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ELAMAR HOLDINGS LTD

ELAMAR HOLDINGS LTD

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

    • Overview

    Company NameELAMAR HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10131629
    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 ELAMAR HOLDINGS LTD?

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

    Where is ELAMAR HOLDINGS LTD located?

    Registered Office Address
    Root Accountants
    Sandown House
    LS22 7DN Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELAMAR HOLDINGS LTD?

    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 ELAMAR HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for ELAMAR HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Change of details for Ms Elaine Morrison as a person with significant control on Apr 17, 2025

    		2 pagesPSC04

    Change of details for Mr Mark Hatton Wilkinson as a person with significant control on Apr 17, 2025

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 26, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 26, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELAMAR HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISON, Elaine
    Sandown House
    LS22 7DN Wetherby
    Root Accountants
    England
    		Director
    Sandown House
    LS22 7DN Wetherby
    Root Accountants
    England
    		EnglandBritishManagement Consultant176242490001
    WILKINSON, Mark Hatton
    Sandown House
    LS22 7DN Wetherby
    Root Accountants
    England
    		Director
    Sandown House
    LS22 7DN Wetherby
    Root Accountants
    England
    		EnglandBritishManagement Consultant83266060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELAMAR HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hatton Wilkinson
    Sandown House
    LS22 7DN Wetherby
    Root Accountants
    England
    		Apr 19, 2016
    Sandown House
    LS22 7DN Wetherby
    Root Accountants
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Elaine Morrison
    Sandown House
    LS22 7DN Wetherby
    Root Accountants
    England
    		Apr 19, 2016
    Sandown House
    LS22 7DN Wetherby
    Root Accountants
    England
    		No
    Nationality: British
    Country of Residence: England
    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