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ELANDERS HOLDING UK LIMITED

ELANDERS HOLDING UK LIMITED

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

    • Overview

    Company NameELANDERS HOLDING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15224840
    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 ELANDERS HOLDING UK LIMITED?

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

    Where is ELANDERS HOLDING UK LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELANDERS HOLDING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELANDERS HOLDING UK LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for ELANDERS HOLDING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Director's details changed for Magnus Nilsson on Mar 04, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 19, 2024 with updates

    		4 pagesCS01

    Director's details changed for Magnus Nilsson on Mar 04, 2024

    		2 pagesCH01

    Change of details for Elanders Ab as a person with significant control on Mar 04, 2024

    		2 pagesPSC05

    Appointment of Asa Julia Camilla Vilsson as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Andréas Wikner as a director on May 01, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 160
    		3 pagesSH01

    legacy

    		2 pagesRPCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 07, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 20, 2023

    Statement of capital on Oct 20, 2023

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Feb 08, 2024Part Rectified The director’s date of birth on the IN01 was removed from the public register on 08/02/2024 as it was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of ELANDERS HOLDING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    NILSSON, Magnus
    SE-431 37 Mölndal
    Flojelbergsgatan 1 C
    Sweden
    		Director
    SE-431 37 Mölndal
    Flojelbergsgatan 1 C
    Sweden
    		SwedenSwedish314948230001
    VILSSON, Asa Julia Camilla
    43137 Molndal
    Flojelbergsgatan 1 C
    Sweden
    		Director
    43137 Molndal
    Flojelbergsgatan 1 C
    Sweden
    		SwedenSwedish323039340001
    WIKNER, Andréas
    Flöjelbergsgatan
    431 35 Mölndal
    1c
    Sweden
    		Director
    Flöjelbergsgatan
    431 35 Mölndal
    1c
    Sweden
    		SwedenSwedish314948220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELANDERS HOLDING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elanders Ab
    Flojelbergsgatan
    431 37 Molndal
    1c
    Sweden
    		Oct 20, 2023
    Flojelbergsgatan
    431 37 Molndal
    1c
    Sweden
    		No
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySwedish
    Place RegisteredSwedish Companies Registration Office
    Registration Number556008-1621
    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