Menna Overview
Here’s a quick overview of ELLIOTT WOOD HOLDINGS LIMITED 👀 — a Wimbledon based business that started in 2015.
ELLIOTT WOOD HOLDINGS LIMITED
- Company statusactive
- Company No09876975
- Age10 years 8 months Incorporated 18 November 2015
- Officers7
Address
241 The Broadway, Wimbledon, SW19 1SD, United Kingdom
ELLIOTT WOOD HOLDINGS LIMITED is an active company incorporated on 18 November 2015 and based in Wimbledon, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Resolution
3 Years Ago on 31 May 2023
Resolution
3 Years Ago on 27 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 02 Sep 2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 09 Apr 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 May 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNEY, Andrew John | director | Nov 1967 | 18 Nov 2015 |
| ELLIOTT, Gary James | director | Apr 1964 | 18 Nov 2015 |
| GEORGIOU, George | director | Mar 1979 | 17 Apr 2023 |
| MORGAN, David Nicholas | director | Jan 1966 | 18 Nov 2015 |
| READ, Stephen Hildred | director | Mar 1951 | 05 Feb 2024 |
| SMITH, Adam | director | Oct 1986 | 21 Oct 2022 |
| SOUTER, James Ian | director | Oct 1981 | 15 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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DOWNEY, Andrew John are mutual persons.
DOWNEY, Andrew John, ELLIOTT, Gary James, MORGAN, David Nicholas are mutual persons.
DOWNEY, Andrew John, ELLIOTT, Gary James, GEORGIOU, George, MORGAN, David Nicholas, READ, Stephen Hildred are mutual persons.
DOWNEY, Andrew John are mutual persons.
DOWNEY, Andrew John are mutual persons.
DOWNEY, Andrew John, ELLIOTT, Gary James are mutual persons.
ELLIOTT, Gary James are mutual persons.
GEORGIOU, George are mutual persons.
MORGAN, David Nicholas are mutual persons.
READ, Stephen Hildred are mutual persons.
READ, Stephen Hildred are mutual persons.
SOUTER, James Ian are mutual persons.
ANTELJ, Miroslav are mutual persons.
GREENFIELD, Adam Dale are mutual persons.
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READ, Stephen Hildred are mutual persons.
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READ, Stephen Hildred are mutual persons.
PLAN B ENGINEERING CONSULTING LLP
SIVYER, David Neil are mutual persons.
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Menna Overview
Here’s a quick overview of ELLIOTT WOOD HOLDINGS LIMITED 👀 — a Wimbledon based business that started in 2015.