ELEIA HOLDCO LIMITED
Overview
| Company Name | ELEIA HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13569889 |
| 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 ELEIA HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELEIA HOLDCO LIMITED located?
| Registered Office Address | C/O Ancala Partners Llp 20 Gracechurch Street Level 9 EC3V 0AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEIA HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEIA HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for ELEIA HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
Change of details for Eleia Midco Limited as a person with significant control on Sep 27, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to C/O Ancala Partners Llp 20 Gracechurch Street Level 9 London EC3V 0AF on Sep 27, 2024 | 1 pages | AD01 | ||||||
Satisfaction of charge 135698890001 in full | 1 pages | MR04 | ||||||
Registration of charge 135698890002, created on Aug 16, 2024 | 27 pages | MR01 | ||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB United Kingdom to 20 Gracechurch Street London EC3V 0AF on Aug 07, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 16, 2023 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 16, 2022 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 16, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Appointment of Mr Alistair Holl as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||
Appointment of A G Secretarial Limited as a secretary on Jun 01, 2022 | 2 pages | AP04 | ||||||
Appointment of Mr Ashley Patrick Roderick Hough as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Ankur Ajmera as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Oct 28, 2021
| 3 pages | SH01 | ||||||
Appointment of Mr Christopher Loughlin as a director on Oct 20, 2021 | 2 pages | AP01 | ||||||
Registration of charge 135698890001, created on Aug 24, 2021 | 28 pages | MR01 | ||||||
Current accounting period shortened from Aug 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Who are the officers of ELEIA HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| ANDERSON, Daniel | Director | 3rd Floor 3 Old Burlington Street W1S 3AE London Fiera Infrastructure United Kingdom | England | British | 283399960001 | |||||||||
| COGLEY, Jason David | Director | 3rd Floor 3 Old Burlington Street W1S 3AE London Fiera Infrastructure United Kingdom | England | Australian,British | 245668840001 | |||||||||
| DOLENEC, Karen Lee | Director | King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England England | United Kingdom | British,American | 146282810001 | |||||||||
| HOLL, Alistair | Director | 20 Gracechurch Street Level 9 EC3V 0AF London C/O Ancala Partners Llp United Kingdom | United Kingdom | British | 255129100001 | |||||||||
| HOUGH, Ashley Patrick Roderick | Director | King Street EC2V 8BB Exeter Kings House United Kingdom | United Kingdom | British | 255281700002 | |||||||||
| LOUGHLIN, Christopher | Director | Matford Avenue EX2 4PL Exeter 34 United Kingdom | England | British | 114957810004 | |||||||||
| AJMERA, Ankur | Director | King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England England | England | Australian | 222934580002 |
Who are the persons with significant control of ELEIA HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eleia Midco Limited | Aug 17, 2021 | 20 Gracechurch Street Level 9 EC3V 0AF London C/O Ancala Partners Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ELEIA HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2021 | Aug 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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