ELAURA LTD

C/O MARK HOLT & CO LIMITED 7 SANDY COURT, ASHLEIGH WAY, PLYMOUTH  PL7 5JX
  • Active
  • Private Limited Company
  • Company No. 03905692
  • Last Updated: 01 Mar 2024

Company Profile

ELAURA LTD was incorporated on Thursday, January 13, 2000 as a Private Limited Company with registered address in PLYMOUTH. ELAURA LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 9 months and 26 days.

Name ELAURA LTD
Company number 03905692
Company type Private Limited Company
Incorporation date 13 Jan 2000
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MARK HOLT & CO LIMITED 7 SANDY COURT
ASHLEIGH WAY
PLYMOUTH
PL7 5JX
Country Of Origin

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 Jonathan Baillie Mason Nationality: British Dates: Monday, October 28, 2019 - present
significant influence or control
Elaura Asia Pte Ltd 8 Burn Road, 369977 Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 February 2017
Last confirmation statement dated 05 January 2016

Mortgages

No mortgages have been registered against ELAURA LTD.

Previous Names

Name Change Date
ELAURA LTD 13 Jan 2000