ELDAPOINT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELDAPOINT HOLDINGS LIMITED
COMPANY NUMBER
06200755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/2007
(17 years and 8 months old)
WEBSITE
www.eldapoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/04/2007
19/09/2007
OVAL (2151) LIMITED
MERSEYSIDE
L33 7SG
Telephone: 01515489838
TPS: No
Charleywood Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7SG
Telephone: 5489838
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 |
|---|---|---|
| ELDAPOINT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELDAPOINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELDAPOINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELDAPOINT HOLDINGS 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 ELDAPOINT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELDAPOINT HOLDINGS 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: 22/09/2007 - Present (17 years and 2 months) Secretary: 22/09/2007 - Present (17 years and 2 months) Born in Feb 1952 (age: 72) |
Active | Director&Secretary |
Current: 13 Past: 25 |
View Report |
|
30/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Director |
Current: 6 Past: 56 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 58 Past: 23 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
03/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLEYWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELDAPOINT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELDAPOINT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELDAPOINT LIMITED | Active - Accounts Filed | View Report |
| ELDAPOINT PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 23/07/2020 | New Board Member James Jack Collier (917507446) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member William Robert John Rawkins (917337867) Appointed |
| 08/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 05/11/2015 | A2E CAPITAL PARTNERS LIMITED (918417873) has left the board |
| 05/11/2015 | New Board Member A2E CAPITAL PARTNERS LIMITED (909662193) Appointed |
| 10/10/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 15/01/2014 | Leslie Philip Rogers (906695272) has left the board |
| 15/01/2014 | New Board Member A2E CAPITAL PARTNERS LIMITED (918417873) Appointed |
| 15/10/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 13/11/2012 | Change in Reg. Office |
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