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Elbon Holdings (3) Limited

05572070

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

8TH FLOOR, LONDON, WC2B 4AS
Incorporated 23/09/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 08/12/2005

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 04/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 59 other boards

Mr Bryan Michael Acutt

director · Since 10/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Persons with Significant Control

Biif Issuerco Limited

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

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 06590759 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/06/2015Registered 23/06/2015
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/06/2015Registered 23/06/2015
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 29/12/2014
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 29/12/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 28/07/2011Registered 10/08/2011Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 13/05/2009Registered 22/05/2009Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC, FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 09/04/2008Registered 16/04/2008Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 01/02/2008Registered 04/02/2008Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 19/12/2007Registered 28/12/2007Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 19/12/2007Registered 28/12/2007Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES

Created 19/12/2007Registered 28/12/2007Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 23/11/2007Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 23/11/2007Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 23/11/2007Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 21/12/2006Registered 05/01/2007Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 21/12/2006Registered 29/12/2006Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 21/12/2006Registered 29/12/2006Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 14/02/2006Registered 23/02/2006Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 06/02/2006Registered 23/02/2006Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/02/2006Registered 16/02/2006Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 23/12/2005Registered 07/01/2006Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 23/12/2005Registered 07/01/2006Satisfied 08/09/2015
charge
satisfied

LLOYDS TSB BANK PLC FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES(

Created 23/12/2005Registered 07/01/2006Satisfied 08/09/2015