| Company Name | ELC Holdings Limited |
|---|---|
| Directors | Emma Lucia Collins and Elizabeth Mary Collins |
| Company Status | Active |
| Company Number | 09885156 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2015(8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Emma Lucia Collins |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Leeward Wimbledon SW19 7QR |
| Director Name | Mrs Elizabeth Mary Collins |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Leeward Wimbledon SW19 7QR |
| Secretary Name | Elizabeth Mary Collins |
|---|---|
| Status | Current |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Leeward Wimbledon SW19 7QR |
| Director Name | Mr Keith Roger Stewart Collins |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 November 2015(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Leeward Wimbledon SW19 7QR |
Location
| Registered Address | 40 Leeward Gardens London SW19 7QR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 23 November 2020 | Correction of a Director's date of birth incorrectly stated on incorporation / emma lucia collins (2 pages) |
|---|---|
| 14 September 2020 | Notification of Emma Lucia Collins as a person with significant control on 6 April 2016 (2 pages) |
| 2 September 2020 | Memorandum and Articles of Association (19 pages) |
| 27 August 2020 | Resolutions
|
| 18 August 2020 | Cessation of Emma Lucia Collins as a person with significant control on 5 August 2020 (1 page) |
| 15 April 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with updates (5 pages) |
| 10 November 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 29 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 11 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 11 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 11 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 8 May 2017 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
| 8 May 2017 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
| 1 May 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 1 May 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 28 October 2016 | Registered office address changed from 40 Leeward Wimbledon SW19 7QR United Kingdom to 40 Leeward Gardens London SW19 7QR on 28 October 2016 (1 page) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 28 October 2016 | Registered office address changed from 40 Leeward Wimbledon SW19 7QR United Kingdom to 40 Leeward Gardens London SW19 7QR on 28 October 2016 (1 page) |
| 21 March 2016 | Resolutions
|
| 21 March 2016 | Resolutions
|
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|