ELESA HOLDINGS (UK) LTD.
TOWER HOUSE, LUCY TOWER STREET, LINCOLN LN1 1XW- Active
- Private Limited Company
- Company No. 01291489
- Last Updated: 01 Mar 2024
Company Profile
ELESA HOLDINGS (UK) LTD. was incorporated on Monday, December 20, 1976 as a Private Limited Company with registered address in LINCOLN. ELESA HOLDINGS (UK) LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 47 years 10 months and 21 days.
| Name | ELESA HOLDINGS (UK) LTD. |
|---|---|
| Company number | 01291489 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Elesa International S.R.L |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELESA HOLDINGS (UK) LTD. | 20 Dec 1976 |