ELZANE HOLDINGS LIMITED
ELZANE HOLDINGS LIMITED is an active private limited company, incorporated on 22 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Smithy Brook Road, Wigan. The company's next accounts are due on 22 December 2024, and fall under the accounts category: No Accounts Filed. ELZANE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14749803 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SMITHY COURT |
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Address Line 2 | SMITHY BROOK ROAD |
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Post Town | WIGAN |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | WN3 6PS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 22/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/04/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/04/2024 |
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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:
ELZANE HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID GEOFFREY BOWES
(~47 year old British national)
22 MEAD CLOSE, KNUTSFORD, CHESHIRE, WA16 0DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2023
MS CLAIRE ELLEN HEWITT
(~52 year old British national)
4 LANESIDE FARM, GILLING WEST, RICHMOND, NORTH YORKSHIRE, DL10 5GZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2023
MR LEE THOMAS HOWARD JONES
(~41 year old British national)
FIELD VIEW HOUSE PAVEMENT LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7EJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2023
Shareholders
(Persons of Significant Control)
Mr. David Geoffrey Bowes
(~47 year old British national)
22, Mead Close, Knutsford, WA16 0DU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/03/2023
Ms Claire Ellen Hewitt
(~52 year old British national)
4, Laneside Farm, Gilling West, Richmond, DL10 5GZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/03/2023
Mr Lee Thomas Howard Jones
(~41 year old British national)
Field View House, Pavement Lane, Mobberley, Knutsford, WA16 7EJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/03/2023
Connections
(Shared officers)
- MR LEE THOMAS HOWARD JONES
- MR DAVID GEOFFREY BOWES
- MRS CLAIRE ELLEN HEWITT
- MR LEE THOMAS HOWARD JONES
- MR LEE THOMAS HOWARD JONES
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)
ELZANE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WN3 6PS.
Map of ELZANE HOLDINGS LIMITED at local scale
Map of ELZANE HOLDINGS LIMITED at district scale
More Companies in WN3 6PS
Other companies with registered offices in WN3 6PS:
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)