Menna Overview
Here’s a quick overview of ELBON HOLDINGS (3) LIMITED 👀 — a London based business that started in 2005.
ELBON HOLDINGS (3) LIMITED
- Company statusactive
- Company No05572070
- Age20 years 10 months Incorporated 23 September 2005
- Officers3
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
ELBON HOLDINGS (3) LIMITED is an active company incorporated on 23 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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- Credit limit£
- 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 15 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 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 Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 01 Oct 2022
Legacy
3 Years Ago on 01 Oct 2022
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 |
|---|---|---|
| Biif Issuerco Limited | 06 Apr 2016 |
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INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael are mutual persons.
INFRASTRUCTURE MANAGERS LIMITED, ACUTT, Bryan Michael, CAVILL, John Ivor are mutual persons.
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ACUTT, Bryan Michael, FORREST, Michael are mutual persons.
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ACUTT, Bryan Michael, CASTILLO BORRERO, Nestor Augusto, FORREST, Michael, MCDONAGH, John, BIIF CORPORATE SERVICES LIMITED are mutual persons.
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ACUTT, Bryan Michael, BIIF CORPORATE SERVICES LIMITED are mutual persons.
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CAVILL, John Ivor are mutual persons.
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CAVILL, John Ivor, CLARKE, Laurence Seymour, BIIF CORPORATE SERVICES LIMITED are mutual persons.
CAVILL, John Ivor, CLARKE, Laurence Seymour, BIIF CORPORATE SERVICES LIMITED are mutual persons.
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MITRE SECRETARIES LIMITED is a mutual person.
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THOMSON, Benjamin John Paget are mutual persons.
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THOMSON, Benjamin John Paget are mutual persons.
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THOMSON, Benjamin John Paget 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.
Menna Overview
Here’s a quick overview of ELBON HOLDINGS (3) LIMITED 👀 — a London based business that started in 2005.