Elan Homes Holdings Ltd.

06732886

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ

Incorporated 24/10/2008

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Paul Leonard Halliwell

director · Since 23/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Robert John Rafferty

director · Since 31/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Mr Michael John Henry Humphreys- Jones

secretary · Since 31/03/2025

Mr Michael John Henry Humphreys-Jones

director · Since 31/03/2025

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 41

Also on 40 other boards

Mr David Shaun Mccarthy

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Arei (House Building) Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 11079520 · Companies House · Private Limited Company

Notified 31/01/2018

Former PSCs

Barclays Bank Plc

Ceased 31/01/2018

Barclays Converted Investments (No2) Ltd

Ceased 31/01/2018

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/10/2025Registered 03/10/2025

Charge

outstanding

GLEESON LAND LIMITED · CHARLES WILFRID BODEN AND BRIAN MALCOLM BODEN · GEOFFREY SCHOLEFIELD GWILT AND LESLEY ANNE HELENA REES

Created 19/09/2025Registered 26/09/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/09/2025Registered 09/09/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/06/2025Registered 01/07/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/04/2025Registered 16/04/2025Satisfied 28/06/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/06/2024Registered 20/06/2024Satisfied 28/06/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/03/2024Registered 26/03/2024Satisfied 28/06/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/01/2024Registered 01/02/2024Satisfied 28/06/2025

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satisfied

BARCLAYS BANK PLC

Created 22/12/2023Registered 05/01/2024Satisfied 28/06/2025

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satisfied

BARCLAYS BANK PLC

Created 22/12/2023Registered 05/01/2024Satisfied 28/06/2025

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satisfied

BARCLAYS BANK PLC

Created 03/11/2023Registered 08/11/2023Satisfied 28/06/2025

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satisfied

BARCLAYS BANK PLC

Created 31/03/2023Registered 04/04/2023Satisfied 28/06/2025

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satisfied

SHABIR MAJID ALIMAHOMED

Created 03/03/2023Registered 06/03/2023Satisfied 23/05/2025

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satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 20/04/2022Registered 20/04/2022Satisfied 28/06/2025

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satisfied

BARCLAYS BANK PLC

Created 08/01/2020Registered 15/01/2020Satisfied 24/06/2022

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satisfied

BARCLAYS BANK PLC

Created 07/05/2019Registered 21/05/2019Satisfied 24/06/2022

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satisfied

BARCLAYS BANK PLC

Created 17/04/2018Registered 20/04/2018Satisfied 24/06/2022

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satisfied

BARCLAYS BANK PLC

Created 13/02/2018Registered 14/02/2018Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 13/02/2018Registered 14/02/2018Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 31/01/2018Registered 07/02/2018Satisfied 24/06/2022

Charge

outstanding

AMBER REI HOLDINGS LIMITED AS SECURITY TRUSTEE

Created 31/01/2018Registered 07/02/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 13/02/2017Registered 02/03/2017Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 13/02/2017Registered 02/03/2017Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 02/02/2017Registered 16/02/2017Satisfied 22/12/2017

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satisfied

BARCLAYS BANK PLC

Created 22/04/2016Registered 05/05/2016Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 22/04/2016Registered 05/05/2016Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 29/01/2014Registered 18/02/2014Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 29/01/2014Registered 18/02/2014Satisfied 31/03/2021

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satisfied

BARCLAYS BANK PLC

Created 29/01/2014Registered 18/02/2014Satisfied 31/03/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2013Registered 09/08/2013Satisfied 05/11/2015

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2013Registered 02/04/2013Satisfied 02/04/2014

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2012Registered 28/11/2012Satisfied 02/04/2014

charge

satisfied

ADRIAN BRAVINGTON (THE NOTEHOLDER)

Created 18/07/2012Registered 30/07/2012Satisfied 10/05/2018

charge

satisfied

JOHN KENDRICK

Created 18/07/2012Registered 30/07/2012Satisfied 10/05/2018

charge

satisfied

ROBERT FLOOD (THE "NOTEHOLDER")

Created 18/07/2012Registered 30/07/2012Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/2010Registered 29/05/2010Satisfied 19/04/2014

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 27/02/2009Registered 05/03/2009Satisfied 13/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 09/12/2008Registered 18/12/2008Satisfied 23/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 19/11/2008Registered 27/11/2008Satisfied 22/03/2019