Menna Overview
Here’s a quick overview of ELATERAL HOLDINGS LIMITED 👀 — a London based business that started in 1997.
ELATERAL HOLDINGS LIMITED
- Company statusactive
- Company No03467925
- Age28 years 8 months Incorporated 18 November 1997
- Officers3
Address
International House, 64 Nile Street, London, N1 7SR, England
ELATERAL HOLDINGS LIMITED is an active company incorporated on 18 November 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 08 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 26 Sep 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 25 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIM, Chin | secretary | 17 Jan 2018 | |
| BLACKBURN, Peter Henry | director | Nov 1967 | 03 Jun 2015 |
| LIM, Chin | director | Jun 1974 | 24 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elateral Group Limited | 18 Nov 2016 |
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Here’s a quick overview of ELATERAL HOLDINGS LIMITED 👀 — a London based business that started in 1997.