ELAN HOMES HOLDINGS LTD.
Overview
| Company Name | ELAN HOMES HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06732886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELAN HOMES HOLDINGS LTD.?
- Construction of domestic buildings (41202) / Construction
Where is ELAN HOMES HOLDINGS LTD. located?
| Registered Office Address | Portland House Bickenhill Lane Station Road B37 7BQ Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELAN HOMES HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| ELAN HOMES LIMITED | Nov 17, 2008 | Nov 17, 2008 |
| BROOMCO (4168) LIMITED | Oct 24, 2008 | Oct 24, 2008 |
What are the latest accounts for ELAN HOMES HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2025 |
What is the status of the latest confirmation statement for ELAN HOMES HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for ELAN HOMES HOLDINGS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 28, 2025 | 35 pages | AA | ||
Registered office address changed from 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ England to Portland House Bickenhill Lane Station Road Solihull West Midlands B37 7BQ on Sep 08, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 067328860039, created on Oct 02, 2025 | 12 pages | MR01 | ||
Group of companies' accounts made up to Dec 29, 2024 | 31 pages | AA | ||
Registration of charge 067328860038, created on Sep 19, 2025 | 25 pages | MR01 | ||
Registration of charge 067328860037, created on Sep 05, 2025 | 12 pages | MR01 | ||
Termination of appointment of John Edward Kendrick as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Registration of charge 067328860036, created on Jun 26, 2025 | 73 pages | MR01 | ||
Satisfaction of charge 067328860028 in full | 4 pages | MR04 | ||
Satisfaction of charge 067328860026 in full | 4 pages | MR04 | ||
Satisfaction of charge 067328860033 in full | 4 pages | MR04 | ||
Satisfaction of charge 067328860032 in full | 4 pages | MR04 | ||
Satisfaction of charge 067328860034 in full | 4 pages | MR04 | ||
Satisfaction of charge 067328860030 in full | 4 pages | MR04 | ||
Satisfaction of charge 067328860029 in full | 4 pages | MR04 | ||
Satisfaction of charge 067328860035 in full | 4 pages | MR04 | ||
Satisfaction of charge 067328860031 in full | 4 pages | MR04 | ||
Satisfaction of charge 067328860027 in full | 1 pages | MR04 | ||
Registration of charge 067328860035, created on Apr 16, 2025 | 10 pages | MR01 | ||
Director's details changed for Mr David Shaun Mccarthy on Apr 11, 2025 | 2 pages | CH01 | ||
Appointment of Mr Michael John Henry Humphreys- Jones as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||
Appointment of Mr Michael John Henry Humphreys-Jones as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Shaun Mccarthy as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adrian Mark Bravington as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Who are the officers of ELAN HOMES HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREYS- JONES, Michael John Henry | Secretary | Bickenhill Lane Station Road B37 7BQ Solihull Portland House West Midlands United Kingdom | 334305220001 | |||||||
| HALLIWELL, Paul Leonard | Director | Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom | England | British | 193574180001 | |||||
| HUMPHREYS-JONES, Michael John Henry | Director | Bickenhill Lane Station Road B37 7BQ Solihull Portland House West Midlands United Kingdom | Wales | British | 334280220001 | |||||
| MCCARTHY, David Shaun | Director | Bickenhill Lane Station Road B37 7BQ Solihull Portland House West Midlands United Kingdom | United Kingdom | British | 228392700001 | |||||
| RAFFERTY, Robert John | Director | Bickenhill Lane Station Road B37 7BQ Solihull Portland House West Midlands United Kingdom | United Kingdom | British | 202931690001 | |||||
| BRAVINGTON, Adrian Mark | Secretary | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England | British | 113420750001 | ||||||
| BELL, Andrew | Director | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire England | England | British | 136926040003 | |||||
| BRAVINGTON, Adrian Mark | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England | England | British | 113420750001 | |||||
| FLOOD, Robert William | Director | Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom | England | British | 134877050001 | |||||
| FLOOD, Robert William | Director | Cloisters Road Winterbourne BS33 1QP Bristol Brinksworth Leaze | England | British | 134877050001 | |||||
| GUY, Nigel Raymond Allen | Director | Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire | Uk | British | 171404670001 | |||||
| KENDRICK, John Edward | Director | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England | England | British | 37891720006 | |||||
| REIL, Francis Patrick | Director | Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire | United Kingdom | British | 76673330002 | |||||
| SUMMERS, David William | Director | Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire | United Kingdom | British | 266628510001 |
Who are the persons with significant control of ELAN HOMES HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arei (House Building) Limited | Jan 31, 2018 | 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England | No | ||||||||||
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Natures of Control
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| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
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Natures of Control
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| Barclays Converted Investments (No2) Ltd | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0