ELDAPOINT HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
ELDAPOINT HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
ELDAPOINT HOLDINGS LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200755. The accounts status is SMALL and accounts are next due on 31/03/2024.
ELDAPOINT HOLDINGS LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200755. The accounts status is SMALL and accounts are next due on 31/03/2024.
ELDAPOINT HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CHARLEYWOOD ROAD
LIVERPOOL
MERSEYSIDE
L33 7SG
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2151) LIMITED (until 19/09/2007)
OVAL (2151) LIMITED (until 19/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM ROBERT JOHN RAWKINS | Apr 1974 | British | Director | 2019-02-15 | CURRENT |
| JAMES JACK COLLIER | Apr 1979 | British | Director | 2020-07-16 | CURRENT |
| CHARLES STUART CHIDLEY | Feb 1952 | British | Director | 2007-09-22 | CURRENT |
| A2E CAPITAL PARTNERS LIMITED | Corporate Director | 2013-12-30 | CURRENT | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2007-04-03 UNTIL 2007-09-22 | RESIGNED | ||
| LESLIE PHILIP ROGERS | Oct 1953 | British | Director | 2008-06-01 UNTIL 2013-12-30 | RESIGNED |
| LYNNE HOCHE | May 1953 | British | Director | 2007-09-22 UNTIL 2011-03-03 | RESIGNED |
| MR DAVID MARK CLARKE | Nov 1953 | British | Director | 2007-09-22 UNTIL 2008-12-01 | RESIGNED |
| MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2010-03-01 UNTIL 2011-12-01 | RESIGNED |
| CHARLES STUART CHIDLEY | Feb 1952 | British | Secretary | 2007-09-22 UNTIL 2013-12-30 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-04-03 UNTIL 2007-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eldapoint Investments Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |