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ELEGANT HOLDINGS LIMITED

ELEGANT HOLDINGS LIMITED

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

    • Overview

    Company NameELEGANT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09521164
    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 ELEGANT HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ELEGANT HOLDINGS LIMITED located?

    Registered Office Address
    5 The Quadrant
    CV1 2EL Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEGANT HOLDINGS LIMITED?

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

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

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for ELEGANT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Appointment of Mr Harry John Pass as a director on Feb 07, 2023

    		2 pagesAP01

    Notification of Oliver Griffin as a person with significant control on Jun 05, 2023

    		2 pagesPSC01

    Cessation of Neil Jacob as a person with significant control on Jun 05, 2023

    		1 pagesPSC07

    Appointment of Mr Oliver Griffin as a director on Jun 05, 2023

    		2 pagesAP01

    Termination of appointment of Neil Jacob as a director on Jun 05, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Notification of Neil Jacob as a person with significant control on Apr 01, 2018

    		2 pagesPSC01

    Appointment of Mr Neil Jacob as a director on Apr 01, 2018

    		2 pagesAP01

    Cessation of Peter Lewis Hodgson as a person with significant control on Apr 01, 2018

    		1 pagesPSC07

    Termination of appointment of Peter Lewis Hodgson as a director on Apr 01, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of ELEGANT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Oliver
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    		United KingdomBritish312707280001
    PASS, Harry John
    CV1 2EL Coventry
    5 The Quadrant
    West Midlands
    England
    		Director
    CV1 2EL Coventry
    5 The Quadrant
    West Midlands
    England
    		EnglandBritish179638510001
    HODGSON, Peter Lewis
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    England
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    England
    		United KingdomBritish196400620001
    JACOB, Neil
    Abbey Place
    Thorney
    PE6 0QA Peterborough
    The Old Laundry & Stables
    England
    		Director
    Abbey Place
    Thorney
    PE6 0QA Peterborough
    The Old Laundry & Stables
    England
    		United KingdomBritish199010480001
    PASS, Harry John
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    England
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    England
    		United KingdomBritish196400610001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Griffin
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    		Jun 05, 2023
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Jacob
    Abbey Place
    Thorney
    PE6 0QA Peterborough
    The Old Laundry & Stables
    England
    		Apr 01, 2018
    Abbey Place
    Thorney
    PE6 0QA Peterborough
    The Old Laundry & Stables
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Elegant Clutter Limited
    CV1 2EL Coventry
    5 The Quadrant
    West Midlands
    United Kingdom
    		Aug 01, 2017
    CV1 2EL Coventry
    5 The Quadrant
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04145972
    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.
    Mr Peter Lewis Hodgson
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    		Apr 06, 2016
    The Quadrant
    CV1 2EL Coventry
    5
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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