ELG HOLDING LIMITED
Overview
| Company Name | ELG HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036860 |
| External Registration Number | MC-330682 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ELG HOLDING LIMITED located?
| Registered Office Address | Ugland House South Church Street George Town Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELG HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAARN TOPCO, LTD. | Nov 26, 2019 | Nov 26, 2019 |
What are the latest accounts for ELG HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
ELG HOLDING LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Cayman Islands Registrar Of Companies |
| Company Number | MC-330682 |
What are the latest filings for ELG HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Seaton Birrell as a director on May 01, 2025 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR021948 Address Change 11TH floor 200 aldersgate street, london, EC1A 4HD,Apr 05, 2024 | 3 pages | OSCH01 | ||
Director's details changed for Mr Pietro Maria Speciale on Apr 05, 2024 | 3 pages | OSCH03 | ||
Amended full accounts made up to Dec 31, 2023 | 20 pages | AAMD | ||
Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths | 4 pages | OSCH02 | ||
Termination of appointment of Petra Diener as a director on Apr 14, 2022 | 2 pages | OSTM01 | ||
Appointment of Pietro Maria Speciale as a director on Sep 08, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Vanessa Luise Tinkler Zampiga as a director on Sep 08, 2022 | 2 pages | OSTM01 | ||
Appointment of Andrew Birrell as a person authorised to represent UK establishment BR021948 on Apr 01, 2022. | 3 pages | OSAP05 | ||
Termination of appointment of Deepak Rajan as a director on Apr 01, 2022 | 2 pages | OSTM01 | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Deepak Rajan as a person authorised to represent UK establishment BR021948 on Apr 17, 2021. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR021948 Person Authorised to Represent terminated 17/04/2021 james edward patrick miller | 2 pages | OSTM03 | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Termination of appointment of James Edward Patrick Miller as a director on Apr 17, 2021 | 2 pages | OSTM01 | ||
Appointment of Ms Petra Diener as a director on Mar 09, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Deepak Rajan as a director on Mar 09, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr Andrew Seaton Birrell as a director on Mar 09, 2021 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR021948 Address Change 11TH floor 200 aldersgate street, london, london, united kingdom,Jan 28, 2020 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR021948 Name Change Baarn topco, LTD.,Jan 23, 2020 | pages | OSCH01 | ||
Who are the officers of ELG HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECIALE, Pietro Maria | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | Italian | Director | 295175180001 | ||||
| BIRRELL, Andrew Seaton | Director | Portman Close W1H 6BS London 22-25 United Kingdom | United Kingdom | British,South African | Director | 265621780001 | ||||
| DIENER, Petra | Director | Portman Close W1H 6BS London 22-25 United Kingdom | Switzerland | German | Director | 282642780001 | ||||
| MILLER, James Edward Patrick | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | British | Director | 183728470001 | ||||
| RAJAN, Deepak | Director | Portman Close W1H 6BS London 22-25 United Kingdom | United Kingdom | British | Director | 252488220001 | ||||
| ZAMPIGA, Vanessa Luise Tinkler | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United Kingdom | New Zealander | Director | 202875490001 |
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