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 Number14749803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 SMITHY COURT
Address Line 2SMITHY BROOK ROAD
Post TownWIGAN
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeWN3 6PS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date22/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/04/2024
Last Made Up DateNot available

Return

Next Due Date19/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
HEWITT PROPERTY LTD
  • MRS CLAIRE ELLEN HEWITT
  • MR DAVID GEOFFREY BOWES
  • MRS CLAIRE ELLEN HEWITT
  • MR LEE THOMAS HOWARD JONES
  • MR. DAVID GEOFFREY BOWES
  • 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 local scale
Map of ELZANE HOLDINGS LIMITED at district scale
Map of ELZANE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)