ELIZABETH HOUSE GROUP LIMITED

ELIZABETH HOUSE GROUP LIMITED is an active private limited company, incorporated on 31 October 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on Manor Road, Haverhill. The company's next accounts are due on 31 July 2025, and fall under the accounts category: No Accounts Filed. ELIZABETH HOUSE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUBINE HOUSE
Address Line 2	MANOR ROAD
Post Town	HAVERHILL
Country	ENGLAND
Postcode	CB9 0EP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	Not available

Return

Next Due Date	28/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

ELIZABETH HOUSE GROUP LIMITED

Directors

(The company's officers)

MR CALVIN WATSON

(~56 year old British national)

RUBINE HOUSE MANOR ROAD, HAVERHILL, CB9 0EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2023

MR STEPHEN WATSON

(~52 year old British national)

RUBINE HOUSE MANOR ROAD, HAVERHILL, CB9 0EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Watson

(~52 year old British national)

Rubine House, Manor Road, Haverhill, CB9 0EP, 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 31/10/2023

Mr Calvin Watson

(~56 year old British national)

Rubine House, Manor Road, Haverhill, CB9 0EP, 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 31/10/2023

Connections

(Shared officers)

ELIZABETH HOUSE INVESTMENTS LIMITED

MR CALVIN WATSON
MR STEPHEN WATSON

ELIZABETH HOUSE PROPERTY MANAGEMENT LIMITED

MR STEPHEN WATSON

Source: Companies House

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)