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ELFMAC HOLDING LIMITED

ELFMAC HOLDING LIMITED

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

    • Overview

    Company NameELFMAC HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI674242
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELFMAC HOLDING LIMITED?

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

    Where is ELFMAC HOLDING LIMITED located?

    Registered Office Address
    Unit 20 East Belfast Enterprise Park
    308 Albertbridge Road
    BT5 4GX Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELFMAC HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

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

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for ELFMAC HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    		9 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Appointment of Ms Jacqueline Anne Blair as a director on Jul 18, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2020

    Statement of capital on Nov 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELFMAC HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Jacqueline Anne
    308 Albertbridge Road
    BT5 4GX Belfast
    Unit 20 East Belfast Enterprise Park
    Northern Ireland
    		Director
    308 Albertbridge Road
    BT5 4GX Belfast
    Unit 20 East Belfast Enterprise Park
    Northern Ireland
    		Northern IrelandBritish276499860001
    STARRS, David James
    308 Albertbridge Road
    BT5 4GX Belfast
    Unit 20 East Belfast Enterprise Park
    Northern Ireland
    		Director
    308 Albertbridge Road
    BT5 4GX Belfast
    Unit 20 East Belfast Enterprise Park
    Northern Ireland
    		Northern IrelandBritish143974420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELFMAC HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Starrs
    308 Albertbridge Road
    BT5 4GX Belfast
    Unit 20 East Belfast Enterprise Park
    Northern Ireland
    		Nov 13, 2020
    308 Albertbridge Road
    BT5 4GX Belfast
    Unit 20 East Belfast Enterprise Park
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Jacqueline Anne Blair
    308 Albertbridge Road
    BT5 4GX Belfast
    Unit 20 East Belfast Enterprise Park
    Northern Ireland
    		Nov 13, 2020
    308 Albertbridge Road
    BT5 4GX Belfast
    Unit 20 East Belfast Enterprise Park
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • 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