ELIXIR HOLDCO LIMITED
Overview
| Company Name | ELIXIR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15539159 |
| 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 ELIXIR HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELIXIR HOLDCO LIMITED located?
| Registered Office Address | Uncommon 1 Long Lane SE1 4PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELIXIR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELIXIR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for ELIXIR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 155391590001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 155391590001, created on Nov 01, 2024 | 31 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Uncommon 1 Long Lane London SE1 4PG on Jun 21, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Thomas William Morgan Maizels as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew David Andrew Morris as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Stuart Packham as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Katherine Hazel Grover as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ELIXIR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVER, Katherine Hazel | Director | 1 Long Lane SE1 4PG London Uncommon England | United Kingdom | British | 71645170002 | |||||
| PACKHAM, Stuart | Director | 1 Long Lane SE1 4PG London Uncommon England | United Kingdom | British | 324078020001 | |||||
| MAIZELS, Thomas William Morgan | Director | Level 9, The Shard 32 London Bridge Street SE1 9SG London Horizon Capital | England | British | 186109580001 | |||||
| MORRIS, Matthew David Andrew | Director | Level 9, The Shard 32 London Bridge Street SE1 9SG London Horizon Capital | England | British | 320122890001 |
Who are the persons with significant control of ELIXIR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elixir Topco Limited | Mar 04, 2024 | Level 9, The Shard 32 London Bridge Street SE1 9SG London Horizon Capital | No | ||||||||||
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Natures of Control
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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