ELPIS MANAGEMENT LIMITED - HARROGATE


Company Profile Company Filings

Overview

ELPIS MANAGEMENT LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
ELPIS MANAGEMENT LIMITED was incorporated 5 years ago on 15/03/2019 and has the registered number: 11885287. The accounts status is FULL and accounts are next due on 31/12/2024.

ELPIS MANAGEMENT LIMITED - HARROGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINDSOR HOUSE
HARROGATE
HG1 2PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PETER CLARE Mar 1968 British Director 2019-10-01 CURRENT
MR SIMON MARK ASHTON Oct 1960 British Director 2019-03-15 CURRENT
MS CATHERINE JANE ROSSITER Nov 1976 British Director 2021-04-01 UNTIL 2022-04-30 RESIGNED
MR JONATHAN ANTHONY KING Nov 1976 British Director 2019-03-15 UNTIL 2020-09-24 RESIGNED
MR FABRICE OLIVIER MICHEL HOLLER Jul 1974 French,German Director 2021-04-01 UNTIL 2022-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elpis Finance Limited 2019-03-15 Hatfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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