ELYSTAN CAPITAL HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ELYSTAN CAPITAL HOLDING LIMITED
COMPANY NUMBER
12397662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| MALLARES CAPITAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| ELYSTAN CAPITAL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | Raheel Shehzad Khan (927280788) has left the board |
Credit Risk Overview
Want to learn more about ELYSTAN CAPITAL HOLDING 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 ELYSTAN CAPITAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSTAN CAPITAL HOLDING 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 |
|---|---|---|---|---|
|
Director: 10/01/2020 - Present (4 years and 10 months) 10/01/2020 - Present (4 years and 10 months) Secretary: 10/01/2020 - Present (4 years and 10 months) 10/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 1010 Past: 792 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 70 Past: 10 |
View Report |
|
09/10/2023 - Present (1 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 168 Past: 47 |
View Report |
|
10/01/2020 - Present (4 years and 10 months) Born in May 1973 |
Resigned | Director |
Current: 3 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLARES CAPITAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| ELYSTAN CAPITAL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | Raheel Shehzad Khan (927280788) has left the board |
| 12/10/2023 | New Board Member Bobby Lee Williams (930479718) Appointed |
| 12/10/2023 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 12/10/2023 | New Board Member Rafaela Rosario Labarthe Uranga (931451367) Appointed |
| 08/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member Raheel Shehzad Khan (927280788) Appointed |
| 28/09/2020 | Wenda Margaretha Adriaanse (916122776) has left the board |
| 25/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 25/09/2020 | New Board Member Wenda Margaretha Adriaanse (916122776) Appointed |
| 27/03/2020 | Change in Reg. Office |
| 21/01/2020 | INTERTRUST (UK) LIMITED (926597971) has left the board |
| 21/01/2020 | INTERTRUST (UK) LIMITED (926597972) has left the board |
| 21/01/2020 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
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