Elbon Holdings (3) Limited
05572070
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 21/10/2026
Due 04/11/2027
Industry
Officers
corporate secretary · Since 08/12/2005
Reg: 05372427
Also on 265 other boards
director · Since 10/04/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 39 other boards
Former
corporate nominee director · Resigned 08/12/2005
corporate nominee secretary · Resigned 08/12/2005
corporate nominee director · Resigned 08/12/2005
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 09/01/2009
director · Resigned 19/03/2009
director · Resigned 19/03/2009
director · Resigned 01/06/2012
director · Resigned 28/03/2014
director · Resigned 04/09/2015
corporate director · Resigned 17/03/2016
director · Resigned 10/04/2024
Persons with Significant Control
Biif Issuerco Limited
Reg: 06590759 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
8TH FLOOR
LONDON