ELLIOT SPENCER HOLDINGS LIMITED
ELLIOT SPENCER HOLDINGS LIMITED is an active private limited company, incorporated on 28 May 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Swadlincote. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ELLIOT SPENCER HOLDINGS LIMITED previously had the company name HILIFORD VENTURE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09612936 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/05/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OLD POLICE STATION, |
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| Address Line 2 | CHURCH STREET |
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| Post Town | SWADLINCOTE |
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| County | DERBYSHIRE |
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| Country | ENGLAND |
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| Postcode | DE11 8LN |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/06/2024 |
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| Last Made Up Date | 28/05/2023 |
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Return
| Next Due Date | 25/06/2017 |
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| Last Made Up Date | 28/05/2016 |
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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 14/11/2016 onwards:
ELLIOT SPENCER HOLDINGS LIMITED
Prior to 14/11/2016:
HILIFORD VENTURE LIMITED
Directors
(The company's officers)
MR ELLIOT MARCUS SPENCER (BSC)
(~47 year old British national)
7 HAWTHORN AVENUE, BREASTON, DERBYSHIRE, DE72 3PL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/2016
Shareholders
(Persons of Significant Control)
Mr Elliot Marcus Spencer
(~47 year old British national)
7 Hawthorn Avenue, Breaston, Derbyshire, DE72 3PL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/05/2016
Connections
(Shared officers)
- MR ELLIOT MARCUS SPENCER (BSC)
- MR ELLIOT MARCUS SPENCER (BSC)
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)
More Companies in DE11 8LN
Other companies with registered offices in DE11 8LN:
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)
