ELSE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ELSE HOLDING LIMITED
COMPANY NUMBER
11639172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELSE HOLDING LIMITED | Active - Accounts Filed | View Report |
| VIVET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 02/09/2024 | Heather Margaret Goodhew (925768347) has left the board |
| 07/08/2024 | New Board Member Romain Benjamin Alexandre Loubeyre (932579080) Appointed |
Credit Risk Overview
Want to learn more about ELSE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELSE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2018 - Present (6 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2343 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELSE HOLDING LIMITED | Active - Accounts Filed | View Report |
| VIVET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 02/09/2024 | Heather Margaret Goodhew (925768347) has left the board |
| 07/08/2024 | New Board Member Romain Benjamin Alexandre Loubeyre (932579080) Appointed |
| 05/08/2024 | Stuart Robert Davies (910222481) has left the board |
| 05/08/2024 | New Board Member Sarah Brereton (929795047) Appointed |
| 20/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Stuart Robert Davies (910222481) Appointed |
| 13/05/2020 | New Board Member Heather Margaret Goodhew (925768347) Appointed |
| 13/05/2020 | Sarah Emelia Van Den Blink (908597633) has left the board |
| 13/05/2020 | Claus Henrik Stenbaek (925630797) has left the board |
| 24/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | Sarah Emilia Van Den Blink (925630750) has left the board |
| 12/09/2019 | New Board Member Sarah Emelia Van Den Blink (908597633) Appointed |
| 18/03/2019 | New Board Member Paul Deloutre (925637197) Appointed |
| 15/03/2019 | New Board Member Claus Henrik Stenbaek (925630797) Appointed |
| 15/03/2019 | New Board Member Sarah Emilia Van Den Blink (925630750) Appointed |
| 09/11/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 09/11/2018 | JORDAN COSEC LIMITED (925175038) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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