ELAGHMORE (HOLDINGS) LIMITED
NEWCASTLE UPON TYNE

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Company number 08484865
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address C/O LEATHERS LLP 17TH FLOOR, CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 136 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELAGHMORE (HOLDINGS) LIMITED are www.elaghmoreholdings.co.uk, and www.elaghmore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Elaghmore Holdings Limited is a Private Limited Company. The company registration number is 08484865. Elaghmore Holdings Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Elaghmore Holdings Limited is C O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne Wear Ne1 6su. . DUCKER, Andrew James is a Director of the company. MANNING, David Brown is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUCKER, Andrew James
Appointed Date: 11 April 2013
62 years old
Director
MANNING, David Brown
Appointed Date: 11 April 2013
67 years old

ELAGHMORE (HOLDINGS) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 136
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 136
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 5 more events
04 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 136
03 Jun 2013
Change of share class name or designation
03 Jun 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 80
11 Apr 2013
Incorporation

ELAGHMORE (HOLDINGS) LIMITED Charges

31 July 2013
Charge code 0848 4865 0001
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Dane & Co., Limited
Description: Property: all freehold and leasehold properties (whether…

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