ELEPHANT HOLDINGS LIMITED - DERBY
Company Profile | Company Filings |
Overview
ELEPHANT HOLDINGS LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
ELEPHANT HOLDINGS LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05464934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ELEPHANT HOLDINGS LIMITED was incorporated 18 years ago on 26/05/2005 and has the registered number: 05464934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ELEPHANT HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CHARLOTTE HOUSE STANIER WAY
DERBY
DERBYSHIRE
DE21 6BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR WRIGHT | Mar 1974 | British | Director | 2005-05-26 | CURRENT |
MR JASON WARD | Jun 1975 | British | Director | 2023-01-26 | CURRENT |
MR JASON STAIN | Nov 1969 | British | Director | 2023-01-26 | CURRENT |
MR SCOTT PEDEN | Apr 1976 | British | Director | 2023-01-26 | CURRENT |
MR STEPHEN JOHN CHAPMAN | Apr 1977 | British | Director | 2009-06-30 | CURRENT |
MR ALISTAIR WRIGHT | British | Secretary | 2005-05-26 | CURRENT | |
MR THOMAS ARTHUR DAY | Jan 1977 | British | Director | 2005-05-26 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Twotwenty Trustees Limited | 2023-01-26 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen John Chapman | 2021-05-25 - 2023-01-26 | 4/1977 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alistair Wright | 2016-04-06 - 2023-01-26 | 3/1974 | Derby Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |