ELBON HOLDINGS (2) LIMITED
Company number 05573871 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-09-26
- Registered office
- 8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
- Postcode
- WC2B 4AS
- Capital
- 133 GBP
- Accounts category
- Full
- Charges
- 19 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-11-13
- Next due by
- 2026-11-27
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 9 resigned
Bryan Michael ACUTT
Director
MR JONATHAN PETER DOBERMAN
Director
MR John Ivor CAVILL
Director
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary · corporate
Group structure 8 subsidiaries
Controlled by BIIF BIDCO LIMITED — since 2016-04-06
-
COVESEA HOLDINGS LIMITED Dissolved
-
MORRIS EDDIE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MIELN LIMITED | 2005-12-12 |
| MM&S (5021) LIMITED | 2005-10-19 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O DUNDAS & WILSON, NORTHWEST WING BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ | 2015-07-01 |
| C/O LAW DEBENTURE, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX | 2012-09-04 |
| GISTERED OFFICE CHANGED ON 23/03/2009 FROM, 8TH FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES | 2009-03-23 |
| 8TH FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES | 2009-03-23 |
| FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX | 2005-12-29 |
| 5 OLD BAILEY, LONDON EC4M 7JX | 2005-11-01 |
The class of 2005
43%
of the 1,841 companies in this sector incorporated in 2005 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.