Elbon Holdings (1) Limited

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Elbon Holdings (1) Limited

05569426•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS
Website

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Incorporated

21/09/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Elbon Holdings (1) Limited (05569426) is a private limited with share capital incorporated on 21/09/2005 (20 years old) and registered in london, WC2B4AS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/09/2005
WC2B4AS

Financial Overview

Total Assets

£117.23M

Liabilities

£3.73M

Net Assets

£113.50M

Turnover

£72.7K

Cash

£47.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john ivor cavill
director
B
bryan michael acutt
director

Charges

28

Registered

10

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:12-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:11-08-2011
Legacy
Category:Mortgage
Date:10-08-2011
Legacy
Category:Mortgage
Date:10-08-2011
Legacy
Category:Mortgage
Date:10-08-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 6 Kean Street, London, WC2B4ASRegistered

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Contact

3i.com
8Th Floor 6 Kean Street, London, WC2B4AS