ELDRICKCO LIMITED
Overview
| Company Name | ELDRICKCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11273463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELDRICKCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELDRICKCO LIMITED located?
| Registered Office Address | C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDRICKCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| UCHITELCO LIMITED | Mar 23, 2018 | Mar 23, 2018 |
What are the latest accounts for ELDRICKCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ELDRICKCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for ELDRICKCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 12 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 112734630003, created on Feb 17, 2026 | 80 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 12 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 12 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 12 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Jones as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Stephens as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Who are the officers of ELDRICKCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERT, Richard James | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 163434180002 | |||||
| SMITH, David Robert | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 286874780001 | |||||
| WOOD, Ian David Hadfield | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | English | 165753880001 | |||||
| DELSOL, Thierry | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | French | 83653200002 | |||||
| JONES, Simon | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 246843340001 | |||||
| PRIESTLEY, Bill | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | United Kingdom | British | 244549250001 | |||||
| STEPHENS, Paul | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 246842360001 | |||||
| TEWARI, Arvind | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | United Kingdom | British | 209355450001 |
Who are the persons with significant control of ELDRICKCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elinco Limited | Mar 23, 2018 | 60 Ludgate Hill EC4M 7AW London C/O Ropes & Gray International Llp United Kingdom | No | ||||||||||
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Natures of Control
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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