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ELC HOLDINGS LIMITED

ELC HOLDINGS LIMITED

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

    • Overview

    Company NameELC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09885156
    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 ELC HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ELC HOLDINGS LIMITED located?

    Registered Office Address
    40 Leeward Gardens
    SW19 7QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for ELC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 18, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Keith Roger Stewart Collins as a director on Oct 10, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Notification of Emma Lucia Collins as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Emma Lucia Collins as a person with significant control on Aug 05, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 09, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of ELC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Elizabeth Mary
    Leeward
    SW19 7QR Wimbledon
    40
    United Kingdom
    		Secretary
    Leeward
    SW19 7QR Wimbledon
    40
    United Kingdom
    		202919650001
    COLLINS, Elizabeth Mary
    Leeward
    SW19 7QR Wimbledon
    40
    United Kingdom
    		Director
    Leeward
    SW19 7QR Wimbledon
    40
    United Kingdom
    		United KingdomBritish180406780001
    COLLINS, Emma Lucia
    Leeward
    SW19 7QR Wimbledon
    40
    United Kingdom
    		Director
    Leeward
    SW19 7QR Wimbledon
    40
    United Kingdom
    		United KingdomBritish202919640001
    COLLINS, Keith Roger Stewart
    Leeward
    SW19 7QR Wimbledon
    40
    United Kingdom
    		Director
    Leeward
    SW19 7QR Wimbledon
    40
    United Kingdom
    		United KingdomIrish73362290001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emma Lucia Collins
    Leeward Gardens
    SW19 7QR London
    40
    England
    		Apr 06, 2016
    Leeward Gardens
    SW19 7QR London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Emma Lucia Collins
    Leeward Gardens
    SW19 7QR London
    40
    England
    		Apr 06, 2016
    Leeward Gardens
    SW19 7QR London
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    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