Company number 10066465
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address WEST WALK HOUSE, 99 PRINCESS ROAD EAST, LEICESTER, UNITED KINGDOM, LE1 7LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Statement of capital following an allotment of shares on 27 July 2016
GBP 100
; Register(s) moved to registered inspection location C/O Kemsley & Company Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB. The most likely internet sites of ELHANCE HOLDINGS LIMITED are www.elhanceholdings.co.uk, and www.elhance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Elhance Holdings Limited is a Private Limited Company.
The company registration number is 10066465. Elhance Holdings Limited has been working since 16 March 2016.
The present status of the company is Active. The registered address of Elhance Holdings Limited is West Walk House 99 Princess Road East Leicester United Kingdom Le1 7lf. . JOHNSON, Adam is a Director of the company. ROBINSON, Mark is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr Adam Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELHANCE HOLDINGS LIMITED Events
21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Aug 2016
Statement of capital following an allotment of shares on 27 July 2016
10 Aug 2016
Register(s) moved to registered inspection location C/O Kemsley & Company Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB
10 Aug 2016
Register inspection address has been changed to C/O Kemsley & Company Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB
09 Aug 2016
Change of share class name or designation
09 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Mar 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-16