ELVET MORTGAGES 2018-1 HOLDCO LIMITED
Company is dissolved
General Information
NAME
ELVET MORTGAGES 2018-1 HOLDCO LIMITED
COMPANY NUMBER
11478978
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
23/07/2018
(6 years and 4 months old)
WEBSITE
https://www.lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/07/2018
13/08/2018
WOOD STREET LONDON HOLDCO LIMITED
LONDON
EC2N 4AG
Telephone: 02076065451
TPS: Yes
8th Floor 100 Bishopsgate
London
EC2N 4AG
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 |
|---|---|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| ELVET MORTGAGES 2018-1 HOLDCO LIMITED | Company is dissolved | View Report |
| ELVET MORTGAGES 2018-1 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 04/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 11/11/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Credit Risk Overview
Want to learn more about ELVET MORTGAGES 2018-1 HOLDCO 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 ELVET MORTGAGES 2018-1 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELVET MORTGAGES 2018-1 HOLDCO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 30 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 166 Past: 204 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 113 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 04/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 11/11/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 11/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 11/11/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.1 LIMITED (907344218) Appointed |
| 11/11/2024 | New Board Member LDC SECURITISATION DIRECTOR NO.2 LIMITED (907344217) Appointed |
| 07/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 06/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 04/11/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 30/10/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 16/10/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 15/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 10/10/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 08/10/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 03/10/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 03/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 18/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 12/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 11/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 10/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 05/01/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 03/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 22/03/2019 | David James McCarthy (909155775) has left the board |
| 21/09/2018 | New Board Member David James McCarthy (909155775) Appointed |
| 09/08/2018 | New Board Member L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED (907344218) Appointed |
| 09/08/2018 | LDC SECURITISATION DIRECTOR NO.2 LIMITED (924869625) has left the board |
| 09/08/2018 | LDC SECURITISATION DIRECTOR NO.1 LIMITED (924869624) has left the board |
| 09/08/2018 | New Board Member L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED (907344217) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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