ELIXIRR INTERNATIONAL PLC
ELIXIRR INTERNATIONAL PLC is an active public limited company, incorporated on 12 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ELIXIRR INTERNATIONAL PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11723404 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 HELMET ROW |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 3QJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 09/01/2020 |
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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:
ELIXIRR INTERNATIONAL PLC
Directors
(The company's officers)
MR GRAHAM EDWARD BUSBY
(~41 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
IAN FERGUSON
(~64 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2018
MR STEPHEN ALEXANDER NEWTON
(~53 year old British,south African national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT (SOUTH AFRICA)
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2018
MR GAVIN ECHLIN PATTERSON
(~56 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2019
MR SIMON JAMES RETTER
(~42 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/2020
MS CHARLOTTE ALEXANDRA STRANNER
(~44 year old British,austrian national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/07/2020
NICHOLAS WILLOTT
12 HELMET ROW, LONDON, EC1V 3QJ
Appointed on 30/06/2020
Shareholders
(Persons of Significant Control)
Stephen Newton
(~53 year old British,South African national)
12, Helmet Row, London, EC1V 3QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/12/2018
Connections
(Shared officers)
- MR STEPHEN ALEXANDER NEWTON
- MS CHARLOTTE ALEXANDRA STRANNER
- MS CHARLOTTE ALEXANDRA STRANNER
- MR GRAHAM EDWARD BUSBY
- MR STEPHEN ALEXANDER NEWTON
- MS CHARLOTTE ALEXANDRA STRANNER
- MS CHARLOTTE ALEXANDRA STRANNER
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)
ELIXIRR INTERNATIONAL PLC: Maps
Maps show the location of the postcode of the registered office, EC1V 3QJ.
Map of ELIXIRR INTERNATIONAL PLC at local scale
Map of ELIXIRR INTERNATIONAL PLC at district scale
More Companies in EC1V 3QJ
Other companies with registered offices in EC1V 3QJ:
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)