ELISE HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12102900. The registration start date is July 15, 2019. The current status is Liquidation.
Company Number | 12102900 |
Company Name | ELISE HOLDCO LIMITED |
Registered Address |
2nd Floor 110 Cannon Street London EC4N 6EU |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2019-07-15 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-04-15 |
Returns Due Date | 2020-08-12 |
Confirmation Statement Due Date | 2020-08-25 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
93110 | Operation of sports facilities |
Address |
2ND FLOOR 110 CANNON STREET |
Post Town | LONDON |
Post Code | EC4N 6EU |
Entity Name | Office Address |
---|---|
AERO TECHNICS DESIGN LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ELISE BIDCO LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
CHIP CHIP HOLDINGS LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ASTONBROOK CARE HOLDINGS LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
STALLY DEVELOPMENTS LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ALLANFIELD GROUP PLC | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
SSC HOLDINGS (UK) LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
ETHANOL PROJECT SERVICES LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
SKILLUK LTD | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
HAVERINGLAND HALL COUNTRY PARK LIMITED | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GONSALVES, Eve Frances | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | November 1977 / 2 August 2019 |
New Zealander / United Kingdom |
General Counsel |
HEAPPEY, Mark | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | May 1962 / 2 August 2019 |
British / England |
Director And Chairman |
JEMPSON, John Alexander | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | February 1978 / 2 August 2019 |
British / United Kingdom |
Director |
KING, Neil Graham | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | November 1966 / 2 August 2019 |
British / England |
Director |
SCHOFIELD, Ivan | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | January 1967 / 2 August 2019 |
British / England |
Director |
SPATICCHIA, Jan Franco | Director (Active) | 2nd Floor 110, Cannon Street, London, EC4N 6EU | October 1969 / 2 August 2019 |
British / United Kingdom |
Director |
BRIDGES FUND MANAGEMENT LIMITED | Director (Active) | 38 Seymour Street, London, England, W1H 7BP | / 2 August 2019 |
/ |
|
EDWARDS, Luke | Director (Resigned) | 38 Seymour Street, London, United Kingdom, W1H 7BP | November 1980 / 15 July 2019 |
British / United Kingdom |
Investment |
PRICE, Alison Clare | Director (Resigned) | Energie Group,, 1 Pitfield, Kiln Farm, Milton Keynes, England, MK11 3LW | August 1986 / 25 July 2019 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC4N 6EU |
SIC Code | 93110 - Operation of sports facilities |
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