ELSE HOLDING LIMITED
Company number 11639172 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 12 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 65 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 13 Nov 2025 | Appointment of Mr Claus Henrik Stenbaek as a director on 2025-09-30 · 2 pages | View document |
| 20 Jan 2025 | Group of companies' accounts made up to 2023-12-31 · 53 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 29 Aug 2024 | Termination of appointment of Heather Margaret Goodhew as a director on 2024-07-01 · 1 page | View document |
| 5 Aug 2024 | Appointment of Mr Romain Benjamin Alexandre Loubeyre as a director on 2024-04-19 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mrs Sarah Brereton as a director on 2024-04-19 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Stuart Robert Davies as a director on 2024-04-19 · 1 page | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 15 Jan 2024 | Resolutions · 18 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 52 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-23 with no updates · 3 pages | View document |
| 8 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 48 pages | View document |
| 23 Nov 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-23 · 1 page | View document |
| 13 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 19 Nov 2021 | Group of companies' accounts made up to 2020-12-31 · 50 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 23 Oct 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |