Elephant Holdings Limited

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Elephant Holdings Limited

05464934•Private Limited With Share Capital

Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE216BF

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Incorporated

26/05/2005

Company Age

20 years

Directors

7

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Elephant Holdings Limited (05464934) is a private limited with share capital incorporated on 26/05/2005 (20 years old) and registered in derby, DE216BF. The company operates under SIC code 70100 - activities of head offices.

Elephant holdings limited is a company based out of hanover court, 5 queen street lichfield, staffordshire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/05/2005
DE216BF

Financial Overview

Total Assets

£6.22M

Liabilities

£4.23M

Net Assets

£2.00M

Est. Turnover

£8.32M

AI Estimated
Unreported
Cash

£48.1K

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
A
alistair wright
director
J
jason ward
director
J
jason stain
director
S
scott peden
director
S
scott anthony peden
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:06-02-2023
Resolution
Category:Resolution
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Resolution
Category:Resolution
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Capital Cancellation Shares
Category:Capital
Date:15-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2011
Capital Cancellation Shares
Category:Capital
Date:02-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2011
Capital Cancellation Shares
Category:Capital
Date:26-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2011
Capital Cancellation Shares
Category:Capital
Date:20-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2011
Capital Cancellation Shares
Category:Capital
Date:15-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2010
Capital Cancellation Shares
Category:Capital
Date:29-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Capital Cancellation Shares
Category:Capital
Date:17-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2010
Capital Cancellation Shares
Category:Capital
Date:24-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2010
Capital Cancellation Shares
Category:Capital
Date:05-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Capital Cancellation Shares
Category:Capital
Date:16-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2010
Capital Cancellation Shares
Category:Capital
Date:20-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2010
Capital Cancellation Shares
Category:Capital
Date:30-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2010
Capital Cancellation Shares
Category:Capital
Date:13-04-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date02/03/2026
Latest Accounts30/06/2025

Trading Addresses

Charlotte House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE216BFRegistered

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Contact

Charlotte House Stanier Way, The Wyvern Business Park, Derby, DE216BF