ELISE HOLDINGS LIMITED

ELISE HOLDINGS LIMITED is an active private limited company, incorporated on 17 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pixash Lane, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ELISE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13462355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 PIXASH LANE
Address Line 2KEYNSHAM
Post TownBRISTOL
CountySOMERSET
CountryENGLAND
PostcodeBS31 1TR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date15/07/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
ELISE HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES ADAMS
(~44 year old British national)
UNIT 2 PIXASH LANE, KEYNSHAM, BRISTOL, SOMERSET, BS31 1TR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/2021
MR ADAM FOORD
(~39 year old British national)
UNIT 2 PIXASH LANE, KEYNSHAM, BRISTOL, SOMERSET, BS31 1TR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/06/2021
MRS CHARLOTTE BRAGG
UNIT 2 PIXASH LANE, KEYNSHAM, BRISTOL, SOMERSET, BS31 1TR, ENGLAND
  • Current Secretary
Appointed on 18/08/2021

Shareholders

(Persons of Significant Control)
Mr Adam Foord
(~39 year old British national)
Unit 2, Pixash Lane, Keynsham, Bristol, Somerset, BS31 1TR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/06/2021
Mr James Adams
(~44 year old British national)
Unit 2, Pixash Lane, Keynsham, Bristol, Somerset, BS31 1TR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/06/2021

Connections

(Shared officers)
  • MR JAMES ADAMS
  • MR ADAM FOORD
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)

ELISE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS31 1TR.

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

More Companies in BS31 1TR

Other companies with registered offices in BS31 1TR:

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)