Elgo Holding Ltd

General information

Name:

Elgo Holding Limited

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DU London

Number: 08927424

Incorporation date: 2014-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Elgo Holding was established on 2014-03-07 as a Private Limited Company. The firm's headquarters could be reached at London on Birchin Court, 20 Birchin Lane. Should you want to reach the business by mail, the area code is EC3V 9DU. The company registration number for Elgo Holding Ltd is 08927424. The firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Its latest accounts describe the period up to 31st December 2018 and the most recent annual confirmation statement was filed on 5th February 2019.

From the data we have, this company was incorporated in March 2014 and has so far been steered by three directors. At least one secretary in this firm is a limited company, specifically Anastasia Secretariat Services Ltd.

Executives who have control over the firm are as follows: Mario C. owns over 1/2 to 3/4 of company shares . Andrea C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Guido A.

Role: Director

Appointed: 02 September 2019

Latest update: 21 October 2019

Andrea C.

Role: Director

Appointed: 14 January 2016

Latest update: 21 October 2019

Role: Corporate Secretary

Appointed: 07 March 2014

Address: Birchin Lane, City Of London, London, EC3V 9DU, United Kingdom

Latest update: 21 October 2019

Mario C.

Role: Director

Appointed: 07 March 2014

Latest update: 21 October 2019

People with significant control

Mario C.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
Andrea C.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 February 2020
Confirmation statement last made up date 05 February 2019
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-03-07
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 25th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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