ELGIN HAYMARKET LIMITED
Overview
| Company Name | ELGIN HAYMARKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13395750 |
| 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 ELGIN HAYMARKET LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELGIN HAYMARKET LIMITED located?
| Registered Office Address | First Floor Winston House 349 Regents Park Road N3 1DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELGIN HAYMARKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ELGIN HAYMARKET LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for ELGIN HAYMARKET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 133957500003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133957500005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133957500002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 133957500005, created on Jan 31, 2024 | 5 pages | MR01 | ||||||||||
Change of details for Mr Leo Spitzer as a person with significant control on Jan 16, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Satisfaction of charge 133957500001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 133957500004, created on Nov 05, 2021 | 5 pages | MR01 | ||||||||||
Registration of charge 133957500003, created on Nov 11, 2021 | 4 pages | MR01 | ||||||||||
Registration of charge 133957500001, created on Nov 05, 2021 | 7 pages | MR01 | ||||||||||
Registration of charge 133957500002, created on Nov 05, 2021 | 15 pages | MR01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ELGIN HAYMARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERG, Uri Nathaniel | Director | Winston House 349 Regents Park Road N3 1DH London First Floor United Kingdom | England | British | Director | 82150940003 | ||||
| STIMLER, Martin | Director | Winston House 349 Regents Park Road N3 1DH London First Floor United Kingdom | United Kingdom | British | Director | 6600960001 |
Who are the persons with significant control of ELGIN HAYMARKET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leo Spitzer | May 14, 2021 | Ch-6052 Hergiswil Nw Pilatusstrasse 48 Switzerland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of 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