ELPIS HOLDINGS LIMITED, Harrogate, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ELPIS HOLDINGS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number11884756

Founded15/03/2019

PurposeActivities of other holding companies n.e.c.

AddressWindsor House, Cornwall Road, Harrogate, HG1 2PW

Confirmation StatementNext due: 16/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/03/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (14 events)

19/11/2025

Annual accounts filed

Full accounts made up to 31 March 2025

View file in Documents

31/01/2025

Annual accounts filed

Full accounts made up to 31 March 2024

View file in Documents

15/03/2019

Appointed Simon Mark Ashton (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Bidco 3 Limited

75–100% voting rights

Appointed: 10/03/2021

—

Clare Hughes

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/03/2019 · Resigned: 10/03/2021

87.5%

Officers & directors

Richard Ian Hughes

Director

Appointed: 04/07/2023

—

Simon Mark Ashton

Director

Appointed: 15/03/2019

—

Clare Hughes

Director

Appointed: 15/03/2019 · Resigned: 04/07/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

10/03/2021

Appointed Bidco 3 Limited (company)

owns or controls

10/03/2021

Resigned Clare Hughes (person)

Person with significant control

15/03/2019

Appointed Clare Hughes (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Windsor House

Cornwall Road

Harrogate

HG1 2PW

Financials

There are no Financials yet.

Documents

Confirmation statement

02/03/2026

View

Full accounts made up to 31 March 2025

19/11/2025

View

Confirmation statement

25/03/2025

View

Full accounts made up to 31 March 2024

31/01/2025

View

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Confirmation statement

19/03/2024

View

Change of registered office address

24/01/2024

View

Full accounts made up to 31 March 2023

08/01/2024

View

Appointment of director

07/07/2023

View

Termination of director appointment

07/07/2023

View

Showing 1–10 of 28

1 / 3

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ELPIS HOLDINGS LIMITED

Home

United Kingdom

Harrogate

ELPIS HOLDINGS LIMITED

Summary

Legal & Status

Timeline (14 events)

Annual accounts filed

Annual accounts filed

Appointed Simon Mark Ashton (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Bidco 3 Limited (company)

Resigned Clare Hughes (person)

Appointed Clare Hughes (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ELPIS HOLDINGS LIMITED

Confirmation statement

Full accounts made up to 31 March 2025

Confirmation statement

Full accounts made up to 31 March 2024

Companexia Document AI

Confirmation statement

Change of registered office address

Full accounts made up to 31 March 2023

Appointment of director

Termination of director appointment

Browse more companies & persons