ELVINGTON HOLDINGS LIMITED
UNIT G4 ELVINGTON INDUSTRIAL ESTATE, YORK ROAD, ELVINGTON, YORK YO41 4AR- Active
- Private Limited Company
- Company No. 01159252
- Last Updated: 01 Mar 2024
Company Profile
ELVINGTON HOLDINGS LIMITED was incorporated on Tuesday, February 5, 1974 as a Private Limited Company with registered address in YORK. ELVINGTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 51 years and 17 days.
| Name | ELVINGTON HOLDINGS LIMITED |
|---|---|
| Company number | 01159252 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G4 ELVINGTON INDUSTRIAL ESTATE, YORK ROAD ELVINGTON YORK YO41 4AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Nicholas Garland Nationality: British |
Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elvington Plant Holdings Limited Elvington Industrial Estate, Elvington, YO41 4AR |
Dates: Thursday, October 8, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elvington Plant Holdings Limited York Road, Elvington, YO41 4AR |
Dates: Thursday, October 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerald Harry Garland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Elizabeth Garland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Garland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ELVINGTON HOLDINGS LIMITED | 05 Feb 1974 |