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Elbon Holdings (2) Limited

05573871

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8TH FLOOR, LONDON, WC2B 4AS
Incorporated 26/09/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 17/10/2005

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 Bidco Limited

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

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

Reg: 06704479 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 13/05/2009Registered 22/05/2009Satisfied 09/08/2011
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 09/08/2011
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 09/08/2011
charge
satisfied

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

Created 25/01/2008Registered 04/02/2008Satisfied 09/08/2011
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 09/08/2011
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 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 23/11/2007Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 09/11/2007Registered 23/11/2007Satisfied 09/08/2011
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 09/08/2011
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 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 07/02/2006Registered 23/02/2006Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 13/02/2006Registered 23/02/2006Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 07/02/2006Registered 23/02/2006Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE") · LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 07/02/2006Registered 23/02/2006Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE)

Created 07/02/2006Registered 23/02/2006Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 07/02/2006Registered 23/02/2006Satisfied 09/08/2011
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY TRUSTEE")

Created 07/02/2006Registered 23/02/2006Satisfied 09/08/2011
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 09/08/2011
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 09/08/2011