ELAN HOLDINGS LIMITED

ELAN HOLDINGS LIMITED is an active private limited company, incorporated on 6 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Margaret Street, Ashton-under-lyne. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ELAN HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	C/O BAR CODE DATA ASHTON HOUSE
Address Line 2	MARGARET STREET
Post Town	ASHTON-UNDER-LYNE
Country	ENGLAND
Postcode	OL7 0SH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	04/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ELAN HOLDINGS LIMITED

Directors

(The company's officers)

MRS KRISTINA JACKSON

(~44 year old British national)

C/O BAR CODE DATA ASHTON HOUSE MARGARET STREET, ASHTON-UNDER-LYNE, OL7 0SH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2022

MR MICHAEL JOHN JACKSON

(~57 year old British national)

C/O BAR CODE DATA ASHTON HOUSE MARGARET STREET, ASHTON-UNDER-LYNE, OL7 0SH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/11/2019

MR ROBERT IAIN YOUNG

(~56 year old British national)

C/O BAR CODE DATA ASHTON HOUSE MARGARET STREET, ASHTON-UNDER-LYNE, OL7 0SH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2020

MRS LISA SUZANNE RULE

C/O BAR CODE DATA ASHTON HOUSE MARGARET STREET, ASHTON-UNDER-LYNE, OL7 0SH, ENGLAND

Current Secretary

Appointed on 06/08/2021

Shareholders

(Persons of Significant Control)

Mr Michael John Jackson

(~57 year old British national)

C/O Bar Code Data Ashton House, Margaret Street, Ashton-Under-Lyne, OL7 0SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/11/2019

Mrs Kristina Jackson

(~44 year old British national)

C/O Bar Code Data Ashton House, Margaret Street, Ashton-Under-Lyne, OL7 0SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2020

Connections

(Shared officers)

BAR CODE DATA LIMITED

MR ROBERT IAIN YOUNG

PM STRATEGIC SOURCING LIMITED

MR ROBERT IAIN YOUNG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)