ELTIC HOUSE INVESTMENTS LIMITED
1281 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM B31 2SP- Active
- Private Limited Company
- Company No. 09554027
- Last Updated: 01 Mar 2024
Company Profile
ELTIC HOUSE INVESTMENTS LIMITED was incorporated on Tuesday, April 21, 2015 as a Private Limited Company with registered address in BIRMINGHAM. ELTIC HOUSE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 9 years 6 months and 19 days.
| Name | ELTIC HOUSE INVESTMENTS LIMITED |
|---|---|
| Company number | 09554027 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1281 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2SP |
|---|---|
| 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 |
|---|---|
| Mr Charles James Haliburton Nationality: British |
Dates: Tuesday, December 5, 2017 - present
significant influence or control as trust
|
| Mr John Anthony Hemming Nationality: British |
Dates: Tuesday, December 5, 2017 - present
significant influence or control as trust
|
| Roger Stephen Baylis Nationality: British |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mrs Penelope May Secker Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
|
| Mr John Anthony Hemming Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELTIC HOUSE INVESTMENTS LIMITED | 21 Apr 2015 |