ELLIOTT WOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELLIOTT WOOD HOLDINGS LIMITED
COMPANY NUMBER
09876975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
18/11/2015
(9 years and 1 months old)
WEBSITE
www.elliottwood.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WIMBLEDON
SW19 1SD
241 The Broadway
Wimbledon
London
SW19 1SD
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 |
|---|---|---|
| ELLIOTT WOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELLIOTT WOOD LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLIOTT WOOD 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 ELLIOTT WOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIOTT WOOD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2015 - Present (9 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
18/11/2015 - Present (9 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/11/2015 - Present (9 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIOTT WOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELLIOTT WOOD LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 22/05/2023 | Miroslav Antelj (920636935) has left the board |
| 22/05/2023 | New Board Member George Georgiou (927233726) Appointed |
| 07/02/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | Adam Dale Greenfield (921168184) has left the board |
| 11/11/2022 | New Board Member Adam Smith (930205948) Appointed |
| 04/02/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 13/05/2020 | New Board Member Miroslav Antelj (920636935) Appointed |
| 13/05/2020 | David Neil Sivyer (921168292) has left the board |
| 07/05/2020 | New Board Member James Ian Souter (926177874) Appointed |
| 07/05/2020 | Miroslav Antelij (921175099) has left the board |
| 31/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Paul Francis Wood (920614399) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 10/08/2016 | New Board Member Miroslav Antelij (921175099) Appointed |
| 09/08/2016 | New Board Member David Neil Sivyer (921168292) Appointed |
| 09/08/2016 | New Board Member Adam Dale Greenfield (921168184) Appointed |
| 18/03/2016 | New Company Secretary Paul Francis Wood (920614399) Appointed |
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