ELAN HOMES HOLDINGS LTD. - BIRMINGHAM
Company Profile | Company Filings |
Overview
ELAN HOMES HOLDINGS LTD. is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ELAN HOMES HOLDINGS LTD. was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732886. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELAN HOMES HOLDINGS LTD. was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732886. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELAN HOMES HOLDINGS LTD. - BIRMINGHAM
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELAN HOMES LIMITED (until 12/10/2012)
ELAN HOMES LIMITED (until 12/10/2012)
BROOMCO (4168) LIMITED (until 17/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN RAFFERTY | Mar 1969 | British | Director | 2018-01-31 | CURRENT |
MR JOHN EDWARD KENDRICK | Jul 1966 | British | Director | 2008-10-24 | CURRENT |
PAUL LEONARD HALLIWELL | Jul 1969 | British | Director | 2015-04-23 | CURRENT |
MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Director | 2008-10-24 | CURRENT |
MR ADRIAN MARK BRAVINGTON | Mar 1969 | British | Secretary | 2008-10-24 | CURRENT |
MR FRANCIS PATRICK REIL | Mar 1957 | British | Director | 2008-11-19 UNTIL 2011-09-30 | RESIGNED |
NIGEL RAYMOND ALLEN GUY | Jan 1958 | British | Director | 2012-08-09 UNTIL 2018-01-31 | RESIGNED |
MR ROBERT WILLIAM FLOOD | Aug 1959 | British | Director | 2008-11-19 UNTIL 2009-11-27 | RESIGNED |
MR ROBERT WILLIAM FLOOD | Aug 1959 | British | Director | 2009-11-27 UNTIL 2015-10-31 | RESIGNED |
MR ANDREW BELL | Apr 1948 | British | Director | 2011-03-01 UNTIL 2012-05-31 | RESIGNED |
MR DAVID WILLIAM SUMMERS | Feb 1984 | British | Director | 2020-01-23 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arei (House Building) Limited | 2018-01-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barclays Converted Investments (No2) Ltd | 2016-04-06 - 2018-01-31 | London | Ownership of shares 25 to 50 percent | |
Barclays Bank Plc | 2016-04-06 - 2018-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |