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 Number | 13462355 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 PIXASH LANE |
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Address Line 2 | KEYNSHAM |
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Post Town | BRISTOL |
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County | SOMERSET |
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Country | ENGLAND |
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Postcode | BS31 1TR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 15/07/2022 |
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Last Made Up Date | Not available |
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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:
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
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 district scale
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)