Menna Overview
Here’s a quick overview of ELEPHANT HOLDINGS LIMITED 👀 — a Derby, Derbyshire based business that started in 2005.
ELEPHANT HOLDINGS LIMITED
- Company statusactive
- Company No05464934
- Age21 years 2 months Incorporated 26 May 2005
- Officers5
Address
Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom
ELEPHANT HOLDINGS LIMITED is an active company incorporated on 26 May 2005 and based in Derby, Derbyshire, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 09 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 06 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 06 Feb 2023
Memorandum Articles
3 Years Ago on 06 Feb 2023
Resolution
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, Alistair | secretary | 26 May 2005 | |
| PEDEN, Scott Anthony | director | Apr 1976 | 26 Jan 2023 |
| STAIN, Jason | director | Nov 1969 | 26 Jan 2023 |
| WARD, Jason | director | Jun 1975 | 26 Jan 2023 |
| WRIGHT, Alistair | director | Mar 1974 | 26 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Twotwenty Trustees Limited | 26 Jan 2023 | |
| Mr Stephen John Chapman | Apr 1977 | 25 May 2021 |
| Mr Alistair Wright | Mar 1974 | 06 Apr 2016 |
Related Companies
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WRIGHT, Alistair, PEDEN, Scott Anthony, WARD, Jason, CHAPMAN, Stephen John, DAY, Thomas Arthur are mutual persons.
WRIGHT, Alistair are mutual persons.
WRIGHT, Alistair are mutual persons.
WRIGHT, Alistair are mutual persons.
WRIGHT, Alistair are mutual persons.
WRIGHT, Alistair are mutual persons.
TWOTWENTY TRUSTEES LIMITED
PEDEN, Scott Anthony, WARD, Jason are mutual persons.
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Here’s a quick overview of ELEPHANT HOLDINGS LIMITED 👀 — a Derby, Derbyshire based business that started in 2005.