ELIACTION HOLDINGS LTD

ELIACTION HOLDINGS LTD is an active private limited company, incorporated on 26 November 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Maidenhead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ELIACTION HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13045471
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 POCKETTS YARD HIGH STREET
Address Line 2COOKHAM
Post TownMAIDENHEAD
CountryENGLAND
PostcodeSL6 9SL

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date24/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ELIACTION HOLDINGS LTD

Directors

(The company's officers)
MRS JULIA CARTER
(~58 year old British national)
UNIT 4 POCKETTS YARD HIGH STREET, COOKHAM, MAIDENHEAD, SL6 9SL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2020
MRS ROSALIND JANE HAMMOND
(~54 year old British national)
UNIT 4 POCKETTS YARD HIGH STREET, COOKHAM, MAIDENHEAD, SL6 9SL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2020

Shareholders

(Persons of Significant Control)
Mrs Julia Carter
(~58 year old British national)
Unit 4 Pocketts Yard, High Street, Cookham, Maidenhead, SL6 9SL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2020
Mrs Rosalind Jane Hammond
(~54 year old British national)
Unit 4 Pocketts Yard, High Street, Cookham, Maidenhead, SL6 9SL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2020

Connections

(Shared officers)
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)

ELIACTION HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SL6 9SL.

Map of ELIACTION HOLDINGS LTD at local scale
Map of ELIACTION HOLDINGS LTD at local scale
Map of ELIACTION HOLDINGS LTD at district scale
Map of ELIACTION HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 9SL

Other companies with registered offices in SL6 9SL:

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)