ELATERAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELATERAL HOLDINGS LIMITED
COMPANY NUMBER
03467925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/11/1997
(27 years and 1 months old)
WEBSITE
www.elateral.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/02/2001
20/06/2001
ELATERAL HOLDINGS PLC
View all previous names
FLEET
GU51 2UJ
Telephone: 01252740740
TPS: No
Centaur House
Ancells Road
FLEET
GU51 2UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELATERAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ELATERAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELATERAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELATERAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELATERAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELATERAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2015 - 24/11/2011 (3 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/11/1997 - Present (27 years and 1 months) 18/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
18/11/1997 - Present (27 years and 1 months) 18/11/1997 - Present (27 years and 1 months) 18/11/1997 - Present (27 years and 1 months) 18/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELATERAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ELATERAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELATERAL LIMITED | Active - Accounts Filed | View Report |
| ELATERAL TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 27/11/2020 | New Accounts filed |
| 28/07/2020 | New Accounts filed |
| 29/11/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Chin Lim (925080868) Appointed |
| 29/01/2018 | New Company Secretary Chin Lim (924245073) Appointed |
| 10/01/2018 | Peter B Galligan (922114495) has left the board |
| 10/01/2018 | Peter B Galligan (922126237) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 17/03/2017 | New Accounts filed |
| 29/12/2016 | New Company Secretary Peter B Galligan (922126237) Appointed |
| 23/12/2016 | Angus William De Watteville (905671640) has left the board |
| 23/12/2016 | New Board Member Peter B Galligan (922114495) Appointed |
| 26/11/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 05/06/2015 | Paul Goater (906305742) has left the board |
| 05/06/2015 | New Board Member Peter Henry Blackburn (908004370) Appointed |
| 25/03/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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