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Elsie Holdings Limited

Elsie Holdings Limited is an active company incorporated on 18 October 2024 with the registered office located in York, North Yorkshire. Elsie Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16026613
Private limited company
Age
1 year
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 17 October 2025
Was due on 31 October 2025 (6 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 18 July 2026 (8 months remaining)
Address
29 Main Street Wheldrake
York
North Yorkshire
YO19 6AF
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in May 1989
Ms Elizabeth Louise Shaw
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ad Astra (Broadening Horizons) Limited
Sam Shaw and Elizabeth Louise Shaw are mutual people.
Active
The Contracting Company (Northern) Ltd
Sam Shaw and Elizabeth Louise Shaw are mutual people.
Active
Leger Interiors Ltd
Sam Shaw is a mutual person.
Active
Financials
Elsie 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
New Charge Registered
2 Months Ago on 13 Aug 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Mr Sam Shaw Details Changed
7 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
New Charge Registered
7 Months Ago on 12 Mar 2025
Elizabeth Louise Shaw (PSC) Appointed
1 Year Ago on 19 Oct 2024
Sam Shaw (PSC) Appointed
1 Year Ago on 19 Oct 2024
Ms Elizabeth Louise Shaw Appointed
1 Year Ago on 18 Oct 2024
Incorporated
1 Year Ago on 18 Oct 2024
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Documents
Registration of charge 160266130003, created on 13 August 2025
Submitted on 19 Aug 2025
Registration of charge 160266130002, created on 28 March 2025
Submitted on 31 Mar 2025
Notification of Sam Shaw as a person with significant control on 19 October 2024
Submitted on 26 Mar 2025
Registration of charge 160266130001, created on 12 March 2025
Submitted on 26 Mar 2025
Withdrawal of a person with significant control statement on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED United Kingdom to 29 Main Street Wheldrake York North Yorkshire YO19 6AF on 26 March 2025
Submitted on 26 Mar 2025
Notification of Elizabeth Louise Shaw as a person with significant control on 19 October 2024
Submitted on 26 Mar 2025
Director's details changed for Mr Sam Shaw on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Ms Elizabeth Louise Shaw as a director on 18 October 2024
Submitted on 24 Mar 2025
Incorporation
Submitted on 18 Oct 2024
Repayment History
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