ELEPHANT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELEPHANT HOLDINGS LIMITED
COMPANY NUMBER
05464934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/05/2005
(19 years and 6 months old)
WEBSITE
https://www.elephant.com.hk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE21 6BF
Charlotte House
Stanier Way
Wyvern Business Park, Chaddesden
DERBY
DE21 6BF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Stephen John Chapman (914023998) has left the board |
Credit Risk Overview
Want to learn more about ELEPHANT 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 ELEPHANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEPHANT 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 |
|---|---|---|---|---|
|
26/05/2005 - Present (19 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
26/05/2005 - Present (19 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 10 months) Born in Apr 1976 (age: 48) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Stephen John Chapman (914023998) has left the board |
| 22/09/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Scott Anthony Peden (919844369) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Scott Peden (930509960) Appointed |
| 06/02/2023 | New Board Member Jason Stain (930505190) Appointed |
| 06/02/2023 | New Board Member Jason Ward (930505245) Appointed |
| 12/10/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 23/11/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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