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ELPIS FINANCE LIMITED

ELPIS FINANCE LIMITED

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

    • Overview

    Company NameELPIS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11885177
    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 ELPIS FINANCE LIMITED?

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

    Where is ELPIS FINANCE LIMITED located?

    Registered Office Address
    Windsor House
    Cornwall Road
    HG1 2PW Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELPIS FINANCE 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 ELPIS FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for ELPIS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Elpis Holdings Limited as a person with significant control on Jan 24, 2024

    		2 pagesPSC05

    Confirmation statement made on Mar 14, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		21 pagesAA

    Full accounts made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Anthony Peter Clare as a director on Sep 24, 2020

    		2 pagesAP01

    Termination of appointment of Jonathan Anthony King as a director on Sep 24, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 118851770001, created on Apr 08, 2019

    		44 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2019

    Statement of capital on Mar 15, 2019

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of ELPIS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Simon Mark
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		EnglandBritish49915710006
    CLARE, Anthony Peter
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		Director
    Cornwall Road
    HG1 2PW Harrogate
    Windsor House
    England
    		United KingdomBritish51441260002
    KING, Jonathan Anthony
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    United Kingdom
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    United Kingdom
    		United KingdomBritish186120090005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELPIS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    United Kingdom
    		Mar 15, 2019
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11884756
    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.
    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