ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED

Overview

Company Name	ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09457695
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED?

Service activities incidental to water transportation (52220) / Transportation and storage

Where is ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED located?

Registered Office Address	49 Upper Brook Street Mayfair W1K 2BR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jun 07, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Mar 17, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	1 pages	AD02

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Aug 31, 2018	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 49 Upper Brook Street Mayfair London W1K 2BR on Aug 31, 2018	1 pages	AD01

Apr 18, 2018	Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on Dec 18, 2017	2 pages	PSC04

Apr 18, 2018	Director's details changed for Mr Nicholas Anthony Christopher Candy on Dec 18, 2017	2 pages	CH01

Apr 17, 2018	Termination of appointment of Edward Foster Parsons as a director on Mar 23, 2018	1 pages	TM01

Feb 26, 2018	Confirmation statement made on Feb 25, 2018 with updates	4 pages	CS01

Nov 23, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Feb 27, 2017	Confirmation statement made on Feb 25, 2017 with updates	5 pages	CS01

Oct 03, 2016	Total exemption full accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANDY, Nicholas Anthony Christopher Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom	Feb 25, 2015		Director	Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom		United Kingdom	British	1973-1		92851350011
PARSONS, Edward Foster Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom	Feb 25, 2015	Mar 23, 2018	Director	Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom		England	British	1976-2		159387360002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEVEN ELEVEN (LONDON) HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Anthony Christopher Candy Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom	Apr 06, 2016	Upper Brook Street Mayfair W1K 2BR London 49 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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