D&C ELLIOTT HOLDINGS LIMITED

D&C ELLIOTT HOLDINGS LIMITED

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

    Company NameD&C ELLIOTT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10458960
    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 D&C ELLIOTT HOLDINGS LIMITED?

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

    Where is D&C ELLIOTT HOLDINGS LIMITED located?

    Registered Office Address
    23 Glumangate
    S40 1TX Chesterfield
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D&C ELLIOTT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRMCO (226) LIMITEDNov 02, 2016Nov 02, 2016

    What are the latest accounts for D&C ELLIOTT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for D&C ELLIOTT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for D&C ELLIOTT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Nov 01, 2017 with updates

    4 pagesCS01

    Notification of Daniel Elliott as a person with significant control on Nov 28, 2016

    2 pagesPSC01

    Cessation of Sarah Rebecca Rowland as a person with significant control on Nov 28, 2016

    1 pagesPSC07

    Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to 23 Glumangate Chesterfield Derbyshire S40 1TX on Feb 15, 2017

    2 pagesAD01

    Registration of charge 104589600001, created on Dec 31, 2016

    24 pagesMR01

    Termination of appointment of Sarah Rebecca Rowland as a director on Nov 28, 2016

    2 pagesTM01

    Appointment of Mr Daniel Barrie Elliott as a director on Nov 28, 2016

    3 pagesAP01

    Who are the officers of D&C ELLIOTT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Daniel Barrie
    Glumangate
    S40 1TX Chesterfield
    23
    Derbyshire
    Director
    Glumangate
    S40 1TX Chesterfield
    23
    Derbyshire
    EnglandBritish155734430002
    ROWLAND, Sarah Rebecca
    Saltergate
    S40 1LD Chesterfield
    Gray Court 99
    Derbyshire
    Director
    Saltergate
    S40 1LD Chesterfield
    Gray Court 99
    Derbyshire
    EnglandBritish198557140001

    Who are the persons with significant control of D&C ELLIOTT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Barrie Elliott
    Glumangate
    S40 1TX Chesterfield
    23
    Derbyshire
    Nov 28, 2016
    Glumangate
    S40 1TX Chesterfield
    23
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Sarah Rebecca Rowland
    Glumangate
    S40 1TX Chesterfield
    23
    Derbyshire
    Nov 02, 2016
    Glumangate
    S40 1TX Chesterfield
    23
    Derbyshire
    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.
    • 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.

    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