Eleganze Limited

02244036

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT B ROYLE PENNINE TRADING ESTATE, ROCHDALE, OL11 3EX

Incorporated 14/04/1988

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

47710

Retail sale of clothing in specialised stores

Officers

Rosalind Myra Barnett

secretary · Since 16/02/1996

BRITISH · Age 78

Also on 2 other boards

David Paul Cohen

director · Since 09/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 51

David Richard Newman

director · Since 09/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Simon Mark Barnett

director · Since 11/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Matthew Jon Dodgon

director · Since 14/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Arnold Raphael Barnett

Ceased 02/05/2020

Mr David Jonathon Barnett

Ceased 13/11/2024

Mr Simon Mark Barnett

Ceased 10/06/2025

Charges4 outstanding

charge

outstanding

THE GARDEN CENTRE GROUP HOLDINGS LIMITED

Created 16/11/2012Registered 27/11/2012

charge

outstanding

THE GARDEN CENTRE GROUP HOLDINGS LIMITED

Created 23/10/2012Registered 26/10/2012

charge

outstanding

HSBC BANK PLC

Created 15/03/2012Registered 16/03/2012

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 24/06/2011Registered 28/06/2011Satisfied 07/05/2026

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 24/06/2011Registered 28/06/2011Satisfied 07/05/2026

charge

outstanding

HSBC BANK PLC

Created 01/06/2011Registered 03/06/2011