ELAURUS HOLDINGS LIMITED
ELAURUS HOLDINGS LIMITED is an active private limited company, incorporated on 12 March 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Kidderminster Road, Droitwich. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ELAURUS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09486461 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OAKLEY |
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Address Line 2 | KIDDERMINSTER ROAD |
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Post Town | DROITWICH |
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County | WORCESTERSHIRE |
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Country | ENGLAND |
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Postcode | WR9 9AY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/03/2024 |
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Last Made Up Date | 09/03/2023 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ELAURUS HOLDINGS LIMITED
Directors
(The company's officers)
MR BRIAN GARRAWAY
(~52 year old British national)
8 BRICKMAN CLOSE LEICESTER FOREST EAST, LEICESTER, LEICESTERSHIRE, LE3 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2015
MS ANNIKA IVARSSON
(~65 year old Swedish national)
8 BRICKMAN CLOSE LEICESTER FOREST EAST, LEICESTER, LEICESTERSHIRE, LE3 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2015
OAKLEY SECRETARIAL SERVICES LIMITED
(British national)
THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM
Appointed on 12/03/2015
Shareholders
(Persons of Significant Control)
Ms Annika Ivarsson
(~65 year old Swedish national)
8 Brickman Close, Leicester Forest East, Leicester, Leicestershire, LE3 3NJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Brian Garraway
(~52 year old British national)
8 Brickman Close, Leicester Forest East, Leicester, Leicestershire, LE3 3NJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- OAKLEY SECRETARIAL SERVICES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
C.S.G. ASSOCIATES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
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)
ELAURUS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WR9 9AY.
Map of ELAURUS HOLDINGS LIMITED at local scale
Map of ELAURUS HOLDINGS LIMITED at district scale
More Companies in WR9 9AY
Other companies with registered offices in WR9 9AY:
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)