ELM HOLDINGS (II) LTD

ELM HOLDINGS (II) LTD is an active private limited company, incorporated on 18 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gapton Hall Road, Great Yarmouth. The company's next accounts are due on 18 August 2024, and fall under the accounts category: No Accounts Filed. ELM HOLDINGS (II) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LION ENGINEERING GAPTON HALL ROAD
Address Line 2	GAPTON HALL INDUSTRIAL ESTATE
Post Town	GREAT YARMOUTH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR31 0NL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	18/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	16/12/2023
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)

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

Company Name History

From incorporation onwards:

ELM HOLDINGS (II) LTD

Directors

(The company's officers)

MR ALEXANDER ANDREW LEIGH

(~38 year old British national)

12B EARLSTREES ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NN17 4AZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2022

Shareholders

(Persons of Significant Control)

Mr Alexander Andrew Leigh

(~38 year old British national)

Lion Engineering, Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0NL, United Kingdom

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 18/11/2022

Mr Geoffrey Kimber-Smith

(~74 year old British national)

Lion Engineering, Gapton Hall Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, NR31 0NL, United Kingdom

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 18/11/2022

Connections

(Shared officers)

ELM HOLDING (I) LTD

MR ALEXANDER ANDREW LEIGH

OXCEL LTD

MR ALEXANDER ANDREW LEIGH

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)