ELBON HOLDINGS (3) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELBON HOLDINGS (3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELBON HOLDINGS (3) LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: 05572070. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELBON HOLDINGS (3) LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: 05572070. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELBON HOLDINGS (3) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2075 LIMITED (until 16/11/2005)
INTERCEDE 2075 LIMITED (until 16/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-12-08 | CURRENT | ||
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2015-09-04 | CURRENT |
BRYAN MICHAEL ACUTT | Oct 1979 | British | Director | 2024-04-10 | CURRENT |
MR JONATHAN PETER DOBERMAN | Dec 1977 | British | Director | 2016-03-17 UNTIL 2024-04-10 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-03-17 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-09-23 UNTIL 2005-12-08 | RESIGNED | ||
PAUL MCCULLOCH | May 1965 | British | Director | 2006-01-03 UNTIL 2009-01-09 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2005-12-08 UNTIL 2009-03-19 | RESIGNED |
BENJAMIN JOHN PAGET THOMSON | Apr 1963 | British | Director | 2006-01-03 UNTIL 2009-01-09 | RESIGNED |
MR NESTOR AUGUSTO CASTILLO BORRERO | Mar 1973 | British | Director | 2014-03-28 UNTIL 2015-09-04 | RESIGNED |
MR ROBERT HENRY MOFFETT CHAPLIN | Apr 1963 | British | Director | 2006-01-03 UNTIL 2009-01-09 | RESIGNED |
LAURENCE SEYMOUR CLARKE | Jun 1972 | British | Director | 2009-03-19 UNTIL 2012-06-01 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-23 UNTIL 2005-12-08 | RESIGNED | ||
MR MICHAEL FORREST | Nov 1979 | British | Director | 2012-06-01 UNTIL 2014-03-28 | RESIGNED |
ALAN DIXON JESSOP | Sep 1955 | British | Director | 2006-01-03 UNTIL 2009-01-09 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2005-12-08 UNTIL 2009-03-19 | RESIGNED |
SIR TIMOTHY PETER NOBLE | Dec 1943 | British | Director | 2006-01-03 UNTIL 2009-01-09 | RESIGNED |
MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | British,Irish | Director | 2006-01-03 UNTIL 2009-01-09 | RESIGNED |
MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2006-01-03 UNTIL 2009-01-09 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-23 UNTIL 2005-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biif Issuerco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |