ELSE HOLDING LIMITED
ELSE HOLDING LIMITED is an active private limited company, incorporated on 23 October 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ELSE HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11639172 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/10/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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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 | 06/11/2024 |
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| Last Made Up Date | 23/10/2023 |
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Return
| Next Due Date | 20/11/2019 |
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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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
ELSE HOLDING LIMITED
Directors
(The company's officers)
MR STUART ROBERT DAVIES
(~56 year old British national)
1 MAPLE PLACE, LONDON, W1T 4BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/01/2020
MR PAUL DELAOUTRE
(~68 year old French national)
4 RUE GOUNOD, PARIS, 75017, FRANCE
- Current Director
- Gives occupation as PRESIDENT-ALFUTTAIM RETAIL
- Usually resident in UNITED ARAB EMIRATES
Appointed on 17/01/2019
MRS HEATHER MARGARET GOODHEW
(~64 year old British national)
37-39 LIME STREET (GROUND FLOOR), LONDON, EC3M 7AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2020
MR LAURENT JEAN PIERRE LEMAIRE
(~53 year old French national)
35 BALLARDS LANE, LONDON, N3 1XW
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED ARAB EMIRATES
Appointed on 23/10/2018
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 23/10/2018
Shareholders
(Persons of Significant Control)
Mr Laurent Jean Pierre Lemaire
(~53 year old French national)
35 Ballards Lane, London, N3 1XW
- 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 23/10/2018
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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 SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
