ELPIS HOLDINGS LIMITED
Overview
| Company Name | ELPIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11884756 |
| 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 ELPIS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELPIS HOLDINGS LIMITED located?
| Registered Office Address | Windsor House Cornwall Road HG1 2PW Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELPIS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELPIS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for ELPIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on Jan 24, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Richard Ian Hughes as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clare Hughes as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Clare Hughes as a person with significant control on Mar 10, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Bidco 3 Limited as a person with significant control on Mar 10, 2021 | 2 pages | PSC02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 58 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Clare Hughes as a person with significant control on Nov 23, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Clare Hughes on Nov 23, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 56 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 04, 2021
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Anthony King as a director on Sep 24, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 118847560001, created on Apr 08, 2019 | 32 pages | MR01 | ||||||||||
Who are the officers of ELPIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Simon Mark | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 49915710006 | |||||
| HUGHES, Richard Ian | Director | Cornwall Road HG1 2PW Harrogate Windsor House England | England | British | 301049310001 | |||||
| HUGHES, Clare | Director | Beaconsfield Close AL10 8YG Hatfield Elma House United Kingdom | England | British | 86701570001 | |||||
| KING, Jonathan Anthony | Director | Beaconsfield Close AL10 8YG Hatfield Elma House United Kingdom | United Kingdom | British | 186120090005 |
Who are the persons with significant control of ELPIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bidco 3 Limited | Mar 10, 2021 | King Street M2 4WQ Manchester 14th Floor, 82 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clare Hughes | Mar 15, 2019 | Beaconsfield Close AL10 8YG Hatfield Elma House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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