co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELAURUS HOLDINGS LIMITED

ELAURUS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELAURUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09486461
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELAURUS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELAURUS HOLDINGS LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELAURUS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ELAURUS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for ELAURUS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    		4 pagesCS01

    Notification of Brian Garraway as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Annika Ivarsson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Current accounting period extended from Mar 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Aug 24, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 24, 2015

    • Capital: GBP 100
    		4 pagesSH01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ELAURUS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03283273
    		94492130001
    GARRAWAY, Brian
    Leicester Forest East
    LE3 3NJ Leicester
    8 Brickman Close
    Leicestershire
    United Kingdom
    		Director
    Leicester Forest East
    LE3 3NJ Leicester
    8 Brickman Close
    Leicestershire
    United Kingdom
    		United KingdomBritishDirector195792500001
    IVARSSON, Annika
    Leicester Forest East
    LE3 3NJ Leicester
    8 Brickman Close
    Leicestershire
    United Kingdom
    		Director
    Leicester Forest East
    LE3 3NJ Leicester
    8 Brickman Close
    Leicestershire
    United Kingdom
    		United KingdomSwedishDirector129456160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELAURUS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Garraway
    Leicester Forest East
    LE3 3NJ Leicester
    8 Brickman Close
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Leicester Forest East
    LE3 3NJ Leicester
    8 Brickman Close
    Leicestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Annika Ivarsson
    Leicester Forest East
    LE3 3NJ Leicester
    8 Brickman Close
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Leicester Forest East
    LE3 3NJ Leicester
    8 Brickman Close
    Leicestershire
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0