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Elwa Holdings Limited

07389613

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 28/09/2010

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Joseph Mark Linney

director · Since 23/01/2013

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Alistair Daniel Brookes

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Amit Rishi Jaysukh Thakrar

director · Since 18/02/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 22 other boards

Vercity Management Services Limited

secretary · Since 01/10/2022

Also on 131 other boards

Liam Oliver Milan

director · Since 13/11/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Joseph Mark Linney

director · Since 23/01/2013

British · Scotland · Age 67

Alistair Daniel Brookes

director · Since 01/01/2016

British · England · Age 49

Amit Rishi Jaysukh Thakrar

director · Since 18/02/2022

British · United Kingdom · Age 39

Vercity Management Services Limited

corporate secretary · Since 01/10/2022

Reg: 03819468

Also on 131 other boards

Liam Oliver Milan

director · Since 13/11/2024

British · United Kingdom · Age 38

Former

David Michael Hardy

director · Resigned 16/05/2011

Mark Ian Saunders

director · Resigned 31/07/2011

Andrew Keith Harmer

director · Resigned 18/10/2012

Christopher Brian Waples

director · Resigned 23/01/2013

Ian Frederick Goodfellow

director · Resigned 31/03/2013

Andrew Stephen Pearson

director · Resigned 27/08/2013

Jeremy John Cobbett Simpson

director · Resigned 31/03/2014

Peter Damian Eglinton

director · Resigned 31/03/2015

David Kevin Mulligan

director · Resigned 31/12/2015

Robert Ian Cartwright

director · Resigned 25/02/2016

Joanna Griffiths

director · Resigned 29/07/2016

David Michael Hardy

director · Resigned 24/10/2017

Johannes Petrus Heemelaar

director · Resigned 30/04/2019

Adam Nathaniel Richford

director · Resigned 22/04/2021

Philip Bernard Griffin-Smith

secretary · Resigned 30/09/2022

Christopher James Tanner

director · Resigned 29/09/2023

Martin Breedyk

director · Resigned 10/10/2024

Michael Robert Mason Topham

director · Resigned 13/11/2024

Roy Kyle

director · Resigned 11/02/2026

Persons with Significant Control

Foresight Environmental Infrastructure (Uk) Limited

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

Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 08856505 · Companies House · Limited By Shares

Notified 06/04/2016

Biffa Treatment Services Limited

Significant control

Cressex Business Park, Coronation Road, High Wycombe, HP12 3TZ

Reg: 02393309 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND N.V.

Created 29/09/2010Registered 12/10/2010Satisfied 08/05/2026

Change History

officer appointedVERCITY MANAGEMENT SERVICES LIMITED
2026-07-24
officer appointedBROOKES, Alistair Daniel
2026-07-24
officer appointedLINNEY, Joseph Mark
2026-07-24
officer appointedMILAN, Liam Oliver
2026-07-24
officer appointedTHAKRAR, Amit Rishi Jaysukh
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line18 White Oak Square
2026-07-24

8 WHITE OAK SQUARE

post townSwanley
2026-07-24

SWANLEY