ELEIA HOLDCO LIMITED: Filings
Overview
| Company Name | ELEIA HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13569889 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELEIA HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||
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 | ||||||
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