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- ELLIOT HENDERSON HOLDINGS LIMITED
ELLIOT HENDERSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELLIOT HENDERSON HOLDINGS LIMITED
COMPANY NUMBER
SC174291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02200 -
Logging
INCORPORATION DATE
10/04/1997
(27 years and 8 months old)
WEBSITE
www.elliothenderson.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/05/1997
07/07/2000
CENTRAL HARVESTING LIMITED
View all previous names
Previous Names
08/05/1997 07/07/2000 CENTRAL HARVESTING LIMITED
10/04/1997 08/05/1997 DENNYGREEN LIMITED
SCOTTISH BORDERS
TD7 5DX
Riverside Industrial Estate
Rogers Road
Selkirk
Selkirkshire
TD7 5DX
Telephone: 21449
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 |
---|---|---|
ELLIOT HENDERSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ELLIOT HENDERSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLIOT HENDERSON 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 ELLIOT HENDERSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIOT HENDERSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Elliot Robert Richard Henderson Director: 26/08/2016 - Present (8 years and 3 months) Secretary: 18/04/1997 - Present (27 years and 8 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 8 |
View Report |
04/06/2017 - Present (7 years and 6 months) Born in Nov 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
10/04/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 24860 |
View Report |
10/04/1997 - Present (27 years and 8 months) 10/04/1997 - Present (27 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 48293 |
View Report |
18/04/1997 - 21/08/2015 (18 years and 4 months) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELLIOT HENDERSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ELLIOT HENDERSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Board Member Gavin Elliot Kyle Henderson (916048060) Appointed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: Tara Michelle Robinson-Jones (920854440) has left the board |
Date: 19/12/2016 | Event: Change in Reg. Office |
Date: 29/09/2016 | Event: New Board Member Michelle Robinson-Jones (920854440) Appointed |
Date: 12/09/2016 | Event: John Scott Shiells (908224762) has left the board |
Date: 12/09/2016 | Event: New Board Member Elliot Robert Richard Henderson (904182020) Appointed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 07/04/2016 | Event: Elliot Robert Richard Henderson (904182020) has left the board |
Date: 25/01/2016 | Event: Thomas John Stodart (917498760) has left the board |
Date: 21/01/2016 | Event: New Board Member John Scott Shiells (908224762) Appointed |
Date: 16/09/2015 | Event: New Board Member Thomas John Stodart (917498760) Appointed |
Date: 16/09/2015 | Event: Thomas John Stodart (920074187) has left the board |
Date: 09/09/2015 | Event: Dorothy Ann Henderson (904182023) has left the board |
Date: 09/09/2015 | Event: New Board Member Thomas John Stodart (920074187) Appointed |
Date: 09/09/2015 | Event: Change in Reg. Office |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 11/04/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 07/01/2013 | Event: New Accounts filed |
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