- Company search
- ELBON HOLDINGS (2) LIMITED
ELBON HOLDINGS (2) LIMITED
Active - Accounts Filed
General Information
NAME
ELBON HOLDINGS (2) LIMITED
COMPANY NUMBER
05573871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2005
(19 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/10/2005
12/12/2005
MIELN LIMITED
View all previous names
Previous Names
19/10/2005 12/12/2005 MIELN LIMITED
26/09/2005 19/10/2005 MM&S (5021) LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
Want to learn more about ELBON HOLDINGS (2) 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIIF BIDCO LIMITED | Active - Accounts Filed | View Report |
ELBON HOLDINGS (2) LIMITED | Active - Accounts Filed | View Report |
ELBON PFI FUND (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 15/04/2024 | Event: Jonathan Peter Doberman (920123440) has left the board |
Credit Risk Overview
Want to learn more about ELBON HOLDINGS (2) 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 ELBON HOLDINGS (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELBON HOLDINGS (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED 17/10/2005 - Present (19 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 239 Past: 87 |
View Report |
04/09/2015 - Present (9 years and 3 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 104 Past: 126 |
View Report |
10/04/2024 - Present (8 months) Born in Oct 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 25 |
View Report |
26/09/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 565 Past: 1441 |
View Report |
26/09/2005 - Present (19 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 268 Past: 1138 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 15/04/2024 | Event: Jonathan Peter Doberman (920123440) has left the board |
Date: 15/04/2024 | Event: New Board Member Bryan Michael Acutt (920507757) Appointed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2023 | Event: New Accounts filed |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 21/03/2016 | Event: BIIF CORPORATE SERVICES LIMITED (913824021) has left the board |
Date: 21/03/2016 | Event: New Board Member Jonathan Peter Doberman (920123440) Appointed |
Date: 21/03/2016 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: John Ivor Cavill (920181547) has left the board |
Date: 23/10/2015 | Event: New Board Member John Ivor Cavill (915252164) Appointed |
Date: 16/10/2015 | Event: New Board Member John Ivor Cavill (920181547) Appointed |
Date: 16/10/2015 | Event: Nestor Augusto Castillo Borrero (918260142) has left the board |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 17/10/2014 | Event: New Annual Return filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 02/06/2014 | Event: Michael Forrest (916963449) has left the board |
Date: 02/06/2014 | Event: New Board Member Nestor Augusto Castillo Borrero (918260142) Appointed |
Date: 14/10/2013 | Event: New Annual Return filed |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 03/10/2012 | Event: New Annual Return filed |
Date: 19/09/2012 | Event: New Accounts filed |
Date: 06/09/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier