ELGO HOLDING LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 08927424
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of ELGO HOLDING LTD are www.elgoholding.co.uk, and www.elgo-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elgo Holding Ltd is a Private Limited Company. The company registration number is 08927424. Elgo Holding Ltd has been working since 07 March 2014. The present status of the company is Active. The registered address of Elgo Holding Ltd is Birchin Court 20 Birchin Lane London Ec3v 9du. . ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. CONFENTE, Andrea is a Director of the company. CONFENTE, Mario is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 07 March 2014
Director
CONFENTE, Andrea
Appointed Date: 14 January 2016
40 years old
Director
CONFENTE, Mario
Appointed Date: 07 March 2014
70 years old

Persons With Significant Control

Mr Mario Confente
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrea Confente
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELGO HOLDING LTD Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
14 Jan 2016
Appointment of Mr Andrea Confente as a director on 14 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
01 Apr 2015
Director's details changed for Mr Mario Confente on 4 June 2014
01 Apr 2015
Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
21 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
04 Jun 2014
Registered office address changed from 10 Fenchurch Avenue City of London London EC3M 5BN United Kingdom on 4 June 2014
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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