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Elzane Holdings Limited

Elzane Holdings Limited is an active company incorporated on 22 March 2023 with the registered office located in Wigan, Greater Manchester. Elzane Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14749803
Private limited company
Age
2 years 7 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 22 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Smithy Court
Smithy Brook Road
Wigan
Lancashire
WN3 6PS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1982
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Mar 1972
Mr David Geoffrey Bowes
PSC • British • Lives in England • Born in Sep 1976
Ms Claire Ellen Hewitt
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
People Places Lives Limited
David Geoffrey Bowes and Claire Ellen Hewitt are mutual people.
Active
PPL Digital Delivery Limited
David Geoffrey Bowes and Claire Ellen Hewitt are mutual people.
Active
Strathern Associates Limited
Mr Lee Thomas Howard Jones is a mutual person.
Active
PPL UK Holdings Limited
David Geoffrey Bowes is a mutual person.
Active
Al Core Partners Limited
Mr Lee Thomas Howard Jones is a mutual person.
Active
Hewitt Property Ltd
Claire Ellen Hewitt is a mutual person.
Active
Financials
Elzane Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Incorporated
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 26 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 12 Apr 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 24 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 19 April 2023
Submitted on 30 Oct 2023
Resolutions
Submitted on 30 Oct 2023
Repayment History
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