Elwa Limited
02700386
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 26/07/2025
Due 09/08/2026
Industry
Officers
director · Since 27/08/2013
DIRECTOR
BRITISH · SCOTLAND · Age 67
Also on 1 other board
director · Since 01/01/2016
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 14 other boards
director · Since 12/10/2023
LOCAL AUTHORITY OFFICER
BRITISH · UNITED KINGDOM · Age 47
director · Since 13/11/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 1 other board
director · Since 11/02/2026
BRITISH · UNITED KINGDOM · Age 39
Also on 22 other boards
corporate secretary · Since 01/10/2022
Reg: 03819468
Also on 131 other boards
Former
director · Resigned 29/04/1993
director · Resigned 29/04/1993
director · Resigned 05/05/1994
director · Resigned 22/05/1998
director · Resigned 17/10/2000
director · Resigned 10/11/2000
director · Resigned 13/02/2001
director · Resigned 17/09/2002
corporate nominee secretary · Resigned 23/12/2002
secretary · Resigned 10/01/2003
director · Resigned 14/02/2003
director · Resigned 31/03/2003
director · Resigned 30/04/2005
secretary · Resigned 27/05/2005
director · Resigned 31/12/2005
director · Resigned 26/06/2006
secretary · Resigned 31/01/2007
director · Resigned 30/04/2008
secretary · Resigned 30/04/2008
director · Resigned 25/01/2010
director · Resigned 22/04/2010
director · Resigned 29/09/2010
director · Resigned 31/07/2011
director · Resigned 23/04/2012
secretary · Resigned 23/04/2012
director · Resigned 14/05/2012
director · Resigned 19/03/2013
director · Resigned 31/03/2013
director · Resigned 27/08/2013
director · Resigned 31/12/2013
director · Resigned 31/03/2015
director · Resigned 31/12/2015
director · Resigned 25/02/2016
director · Resigned 30/11/2016
director · Resigned 03/05/2018
director · Resigned 30/04/2019
director · Resigned 17/06/2020
director · Resigned 05/05/2021
secretary · Resigned 30/09/2022
director · Resigned 30/09/2023
director · Resigned 30/09/2023
director · Resigned 10/10/2024
director · Resigned 11/02/2026
Persons with Significant Control
Elwa Holdings Limited
8 White Oak Square, London Road, Swanley, BR8 7AG
Reg: 07389613 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHE
THE ROYAL BANK OF SCOTLAND N.V. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (T
ABN AMRO BANK N.V AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE "SECURITY T
ABN AMRO BANK N.V., AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITYA
Change History
Active
Private Limited Company
8 WHITE OAK SQUARE
SWANLEY