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 Number | 13045471 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4 POCKETTS YARD HIGH STREET |
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Address Line 2 | COOKHAM |
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Post Town | MAIDENHEAD |
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Country | ENGLAND |
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Postcode | SL6 9SL |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 24/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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 district scale
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)