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 - DERBY

This company is listed in the following categories:
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

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THE TIMBER STAIRCASE ASSOCIATION LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
POINT 1 BUILDING SYSTEMS LTD SHREWSBURY ENGLAND Active UNAUDITED ABRIDGED 46730 - Wholesale of wood, construction materials and sanitary equipment
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BBIE SITE MANAGEMENT COMPANY LIMITED DERBY ENGLAND Active DORMANT 98000 - Residents property management
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TWOTWENTY TRUSTEES LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ELEPHANT_HOLDINGS_LIMITED - Accounts 2023-09-19 30-06-2023 £31,753 Cash £1,741,655 equity
ELEPHANT_HOLDINGS_LIMITED - Accounts 2022-10-06 30-06-2022 £508,155 Cash £1,518,508 equity
Elephant Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 30-06-2021 £808,238 Cash £966,787 equity
Elephant Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-29 30-06-2020 £429,189 Cash £117,269 equity
Elephant Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 30-06-2019 £263,860 Cash £83,560 equity
Elephant Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-01-10 30-06-2018 £102,949 equity
Elephant Holdings Limited - Accounts to registrar - small 17.2 2017-10-03 30-06-2017 £14,314 Cash £81,500 equity
Elephant Holdings Limited - Abbreviated accounts 16.1 2016-08-31 30-06-2016 £5,380 Cash £82,532 equity
Elephant Holdings Limited - Limited company - abbreviated - 11.6 2015-09-08 30-06-2015 £29,492 Cash £73,688 equity
Elephant Holdings Limited - Limited company - abbreviated - 11.6 2014-11-20 30-06-2014 £9,571 Cash £64,819 equity

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