ELPIS HOLDINGS LIMITED, Harrogate, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ELPIS HOLDINGS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Windsor House

Cornwall Road

Harrogate

HG1 2PW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED DROR DAHAN Miesha Neasman Y 🇬🇧Mr Alexander Davis

ELPIS HOLDINGS LIMITED

Home

Regno Unito

Harrogate

ELPIS HOLDINGS LIMITED

Riepilogo

Dati legali e stato

Timeline (14 events)

Annual accounts filed

Annual accounts filed

Appointed Simon Mark Ashton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Bidco 3 Limited (company)

Resigned Clare Hughes (person)

Appointed Clare Hughes (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone