ELSE MIDLANDS HOLDINGS LIMITED

Overview

Company Name	ELSE MIDLANDS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16360245
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2025

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Registered Office Address	Clamarpen 17 Napier Court Gander Lane Barlborough S43 4PZ Chesterfield Derbyshire England
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

Filings

Date

Description

Document

Type

Apr 17, 2026

Confirmation statement made on Apr 01, 2026 with updates

CS01

May 27, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Disapply article 14(1) 08/05/2025	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

May 20, 2025

Statement of capital following an allotment of shares on May 08, 2025

SH01

Apr 02, 2025

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2025	Statement of capital on Apr 02, 2025 Capital: GBP 2	SH01
incorporation	Apr 02, 2025	Model articles adopted	MODEL ARTICLES

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELSE, Anthony Steven Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire England	Apr 02, 2025		Director	Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire England		United Kingdom	British	1971-6		334178420001
ELSE, Sally Ann Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire England	Apr 02, 2025		Director	Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire England		United Kingdom	British	1969-6		126952980001

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Steven Else Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire England	Apr 02, 2025	Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sally Ann Else Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire England	Apr 02, 2025	Gander Lane Barlborough S43 4PZ Chesterfield Clamarpen 17 Napier Court Derbyshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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