Back to search

Elg Holding Limited

FC036860

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Ugland House, South Church Street, George Town
Incorporated 20/11/2019

Previously known as

Baarn Topco, Ltd. · until 23/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Pietro Maria Speciale

director · Since 08/09/2022

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 34

Also on 2 other boards

Pietro Maria Speciale

director · Since 08/09/2022

Italian · United Kingdom · Age 34

Former

James Edward Patrick Miller

director · Resigned 17/04/2021

Deepak Rajan

director · Resigned 01/04/2022

Petra Diener

director · Resigned 14/04/2022

Vanessa Luise Tinkler Zampiga

director · Resigned 08/09/2022

Andrew Seaton Birrell

director · Resigned 01/05/2025

Change History

status → active
2026-08-27

Active

type → oversea-company
2026-08-27

Other company type

address line1 → Ugland House
2026-08-27

UGLAND HOUSE

post town → George Town
2026-08-27

GEORGE TOWN

officer appointed → SPECIALE, Pietro Maria
2026-08-27

Filing History30 filings

Accounts filed

accounts with accounts type full

10/09/202518 pages · PDF
OSTM01

termination person director overseas company with name termination date

23/05/20252 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

14/05/20253 pages · PDF
OSCH03

change person director overseas company with change date

14/05/20253 pages · PDF
AAMD

accounts amended with accounts type full

13/05/202520 pages · PDF
Accounts date changed

change account reference date company previous extended

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/02/202520 pages · PDF
Accounts filed

accounts with accounts type full

06/03/202426 pages · PDF
Accounts filed

accounts with accounts type full

01/12/202318 pages · PDF
OSCH02

change company details overseas company

27/01/20234 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/10/20222 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

18/10/20223 pages · PDF
OSTM01

termination person director overseas company with name termination date

29/09/20222 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

20/06/20223 pages · PDF
OSTM01

termination person director overseas company with name termination date

29/04/20222 pages · PDF
ANNOTATION

legacy

29/04/2022PDF
Accounts filed

accounts with accounts type full

09/08/202121 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

25/05/20213 pages · PDF
OSTM03

termination person authorised overseas company

21/05/20212 pages · PDF
OSCH02

change company details overseas company

21/05/20214 pages · PDF
OSTM01

termination person director overseas company with name termination date

12/05/20212 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/04/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/04/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

29/04/20213 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

31/01/20203 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

31/01/2020PDF
OSNM01

change of name overseas by resolution with date

23/01/20204 pages · PDF
OS-PAR

appointment at registration of person authorised to accept service

26/11/2019PDF
OS-PAR

appointment at registration of person authorised to represent

26/11/2019PDF
OSIN01

register overseas company

26/11/201949 pages · PDF