Elldee Franchising Limited

06247563

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB

Incorporated 15/05/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Matthew James Light

director · Since 09/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Peter Kavanagh

director · Since 03/04/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Peter Kavanagh Bsc Arics

director · Since 03/04/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 105 other boards

Mr Paul Leonard Aitchison

secretary · Since 13/01/2020

Also on 228 other boards

Mr Paul Leonard Aitchison

director · Since 13/01/2020

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 228 other boards

Mr Michael Brian Cook

director · Since 18/01/2024

CEO

BRITISH · UNITED KINGDOM · Age 43

Also on 100 other boards

Persons with Significant Control

Leaders Limited

75–100% shares

75–100% votes

Appoint directors

Building 1, Meadows Business Park, Camberley, GU17 9AB

Reg: 01690574 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/07/2019Registered 09/07/2019

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/03/2016Registered 17/03/2016Satisfied 04/11/2021

Charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2013Registered 02/08/2013Satisfied 04/11/2021