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Elwa Limited

02700386

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG
Incorporated 25/03/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Joseph Mark Linney

director · Since 27/08/2013

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Alistair Daniel Brookes

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Vercity Management Services Limited

secretary · Since 01/10/2022

Also on 131 other boards

Stephen Nigel Jennings

director · Since 12/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Jonathan Garvey Hastings

director · Since 12/10/2023

LOCAL AUTHORITY OFFICER

BRITISH · UNITED KINGDOM · Age 47

Liam Oliver Milan

director · Since 13/11/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Amit Rishi Jaysukh Thakrar

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 22 other boards

Persons with Significant Control

Elwa Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8 White Oak Square, London Road, Swanley, BR8 7AG

Reg: 07389613 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHE

Created 01/12/2011Registered 13/12/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND N.V. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (T

Created 28/09/2010Registered 18/10/2010
charge
satisfied

ABN AMRO BANK N.V AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE "SECURITY T

Created 09/06/2004Registered 18/06/2004Satisfied 08/05/2026
charge
satisfied

ABN AMRO BANK N.V., AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITYA

Created 23/12/2002Registered 31/12/2002Satisfied 08/05/2026