Elbon Holdings (2) Limited

DataGardener
live
Micro

Elbon Holdings (2) Limited

05573871•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/09/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Elbon Holdings (2) Limited (05573871) is a private limited with share capital incorporated on 26/09/2005 (20 years old) and registered in london, WC2B4AS. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/09/2005
WC2B4AS

Financial Overview

Total Assets

£107.75M

Liabilities

£11.62M

Net Assets

£96.12M

Turnover

£128.0K

Cash

£86.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john ivor cavill
director
B
bryan michael acutt
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
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:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
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:26-10-2015
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2014
Termination Director Company With Name Termination Date
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 Date
Category:Officers
Date:01-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
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: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
Memorandum Articles
Category:Incorporation
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Mortgage
Date:22-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Mortgage
Date:11-06-2008
Legacy
Category:Mortgage
Date:11-06-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Mortgage
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Mortgage
Date:04-02-2008
Legacy
Category:Mortgage
Date:04-02-2008
Statement Of Affairs
Category:Miscellaneous
Date:08-01-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

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

Trading Addresses

78 Cannon Street Cannon Place, London, EC4N6AF
8Th Floor 6 Kean Street, London, WC2B4ASRegistered

Related Companies

10
wansbeck healthcare facilities (holdings) limited
live
consort healthcare (edinburgh royal infirmary) limited
live
worcestershire hospital spc holdings ltd
live
consort healthcare (edinburgh royal infirmary) holdings limited
live
eastbrook facilities limited
live
gh newham holdings limited
live
newmount holdings limited
live
robertson health (chester le street) group holdings limited
live
wods transmission holdco ltd
live
merseylink (finance) limited
live

Contact

8Th Floor 6 Kean Street, London, WC2B4AS