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E And L (Holdings) Limited

NI665091

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Station Road, Scarva, Craigavon, BT63 6JY
Incorporated 14/10/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Caroline Livingston Little

secretary · Since 14/10/2019

Also on 13 other boards

Mrs Caroline Livingston Little

director · Since 14/10/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 13 other boards

Mr Ian Stewart Little

director · Since 14/10/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 8 other boards

Mrs Elizabeth Joanne Bogle

director · Since 10/11/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 5 other boards

Miss Louise Rachael Little

director · Since 10/11/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Also on 2 other boards

Caroline Livingston Little

secretary · Since 14/10/2019

Caroline Livingston Little

director · Since 14/10/2019

British · Northern Ireland · Age 61

Ian Stewart Little

director · Since 14/10/2019

British · Northern Ireland · Age 63

Elizabeth Joanne Bogle

director · Since 10/11/2025

British · Northern Ireland · Age 39

Louise Rachael Little

director · Since 10/11/2025

British · Northern Ireland · Age 37

Persons with Significant Control

Mrs Caroline Livingston Little

25–50% shares
25–50% votes

British · Northern Ireland · Age 61

20, Station Road, Craigavon, BT63 6JY

Notified 14/10/2019

Mr Ian Stewart Little

25–50% shares
25–50% votes

British · Northern Ireland · Age 63

20, Station Road, Craigavon, BT63 6JY

Notified 14/10/2019

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 23/10/2020Registered 23/10/2020

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line120 Station Road
2026-08-26

20 STATION ROAD

post townCraigavon
2026-08-26

CRAIGAVON

officer appointedLITTLE, Caroline Livingston
2026-08-26
officer appointedBOGLE, Elizabeth Joanne
2026-08-26
officer appointedLITTLE, Caroline Livingston
2026-08-26
officer appointedLITTLE, Ian Stewart
2026-08-26
officer appointedLITTLE, Louise Rachael
2026-08-26

Filing History24 filings

Accounts filed

accounts with accounts type total exemption full

30/06/20268 pages · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20258 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20247 pages · PDF
Shares allotted

capital allotment shares

22/04/20244 pages · PDF
Shares allotted

capital allotment shares

22/04/20244 pages · PDF
Shares allotted

capital allotment shares

22/04/20244 pages · PDF
SH02

capital alter shares subdivision

19/04/20246 pages · PDF
RESOLUTIONS

resolution

19/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/12/20201 page · PDF
RESOLUTIONS

resolution

28/10/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/10/202029 pages · PDF
Incorporated

incorporation company

14/10/201932 pages · PDF