ELPIS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11884756 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2019 |
| Age | 5 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ELPIS HOLDINGS LIMITED is an active private limited company with number 11884756. It was incorporated 5 years, 1 month, 22 days ago, on 15 March 2019. The company address is Windsor House Windsor House, Harrogate, HG1 2PW, England.
Company Fillings
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Address
Type: AD01
Old address: Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom
New address: Windsor House Cornwall Road Harrogate HG1 2PW
Change date: 2024-01-24
Documents
Accounts with accounts type full
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Ian Hughes
Appointment date: 2023-07-04
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Hughes
Termination date: 2023-07-04
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Cessation of a person with significant control
Date: 27 Mar 2023
Action Date: 10 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clare Hughes
Cessation date: 2021-03-10
Documents
Notification of a person with significant control
Date: 27 Mar 2023
Action Date: 10 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-10
Psc name: Bidco 3 Limited
Documents
Accounts with accounts type group
Date: 13 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Change to a person with significant control
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Clare Hughes
Change date: 2021-11-23
Documents
Change person director company with change date
Date: 23 Nov 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clare Hughes
Change date: 2021-11-23
Documents
Accounts with accounts type group
Date: 11 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 13 Oct 2021
Action Date: 04 Oct 2021
Category: Capital
Type: SH01
Capital : 105,834 EUR
Date: 2021-10-04
Documents
Accounts with accounts type group
Date: 09 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Anthony King
Termination date: 2020-09-24
Documents
Confirmation statement with updates
Date: 27 Apr 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Resolution
Date: 03 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2019
Action Date: 08 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-08
Charge number: 118847560001
Documents
Capital allotment shares
Date: 18 Apr 2019
Action Date: 08 Apr 2019
Category: Capital
Type: SH01
Capital : 100,000 EUR
Date: 2019-04-08
Documents
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