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Else Holding Limited

Else Holding Limited is an active company incorporated on 23 October 2018 with the registered office located in London, Greater London. Else Holding Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11639172
Private limited company
Age
7 years
Incorporated 23 October 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 23 Nov 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Lives in UK • Born in Apr 1988
Director • Group Deputy-Ceo • French • Lives in United Arab Emirates • Born in Mar 1988
Director • Ceo • French • Lives in United Arab Emirates • Born in Feb 1971
Director • President-Alfuttaim Retail • French • Lives in United Arab Emirates • Born in Jul 1955
Director • Managing Partner At Keyhaven Capital Par • Danish • Lives in Italy • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.33M
Decreased by £3.75M (-53%)
Turnover
£14.12M
Decreased by £1.56M (-10%)
Employees
106
Increased by 5 (+5%)
Total Assets
£24.82M
Decreased by £2.6M (-9%)
Total Liabilities
-£5.26M
Decreased by £4.47M (-46%)
Net Assets
£19.56M
Increased by £1.87M (+11%)
Debt Ratio (%)
21%
Decreased by 14.3% (-40%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Mr Claus Henrik Stenbaek Appointed
3 Months Ago on 30 Sep 2025
Group Accounts Submitted
11 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Heather Margaret Goodhew Resigned
1 Year 6 Months Ago on 1 Jul 2024
Mr Romain Benjamin Alexandre Loubeyre Appointed
1 Year 8 Months Ago on 19 Apr 2024
Mrs Sarah Brereton Appointed
1 Year 8 Months Ago on 19 Apr 2024
Stuart Robert Davies Resigned
1 Year 8 Months Ago on 19 Apr 2024
Group Accounts Submitted
1 Year 12 Months Ago on 11 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 14 Nov 2025
Appointment of Mr Claus Henrik Stenbaek as a director on 30 September 2025
Submitted on 13 Nov 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Termination of appointment of Heather Margaret Goodhew as a director on 1 July 2024
Submitted on 29 Aug 2024
Appointment of Mr Romain Benjamin Alexandre Loubeyre as a director on 19 April 2024
Submitted on 5 Aug 2024
Appointment of Mrs Sarah Brereton as a director on 19 April 2024
Submitted on 1 Aug 2024
Termination of appointment of Stuart Robert Davies as a director on 19 April 2024
Submitted on 1 Aug 2024
Resolutions
Submitted on 15 Jan 2024
Repayment History
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