El Holdco 1 Limited
Company Profile
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MicroEl Holdco 1 Limited
10046547•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
07/03/2016
Company Age
10 years
Directors
3
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
El Holdco 1 Limited (10046547) is a private limited with share capital incorporated on 07/03/2016 (10 years old) and registered in london, W1W6XH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/03/2016
W1W6XH
2 employees
Financial Overview
Total Assets
£48
Liabilities
£45
Net Assets
£3
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
51
Document Name
Category
Date
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Legacy
Category:Capital
Date:09-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-07-2025
Legacy
Category:Insolvency
Date:09-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Resolution
Category:Resolution
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Incorporation Company
Category:Incorporation
Date:07-03-2016
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/04/2025
Latest Accounts31/03/2025
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB
Related Companies
10
Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH