Menna Overview
Here’s a quick overview of ELBON HOLDINGS (1) LIMITED 👀 — a London based business that started in 2005.
ELBON HOLDINGS (1) LIMITED
- Company statusactive
- Company No05569426
- Age20 years 10 months Incorporated 21 September 2005
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
ELBON HOLDINGS (1) LIMITED is an active company incorporated on 21 September 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 12 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 09 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 21 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 03 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 08 Dec 2005 | |
| ACUTT, Bryan Michael | director | Oct 1979 | 10 Apr 2024 |
| CAVILL, John Ivor | director | Oct 1972 | 04 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pfi Senior Funding Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELBON HOLDINGS (1) LIMITED 👀 — a London based business that started in 2005.