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Home > England & Wales Companies > ELGO HOLDING LTD
Company Information for

ELGO HOLDING LTD

10 ELLESMERE ROAD, SHEFFIELD, S4 7JB,
Company Registration Number
08927424
Private Limited Company
Active

Company Overview

About Elgo Holding Ltd
ELGO HOLDING LTD was founded on 2014-03-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Elgo Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELGO HOLDING LTD
 
Legal Registered Office
10 ELLESMERE ROAD
SHEFFIELD
S4 7JB
Other companies in EC3V
 
Filing Information
Company Number 08927424
Company ID Number 08927424
Date formed 2014-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB246133033  
Last Datalog update: 2024-03-07 03:16:00
Primary Source:Companies House
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Companies with same name ELGO HOLDING LTD
The following companies were found which have the same name as ELGO HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELGO HOLDINGS PTY LTD WA 6009 Active Company formed on the 2014-03-17
ELGO HOLDINGS, LLC 9304 N Beechtree Way Crystal River FL 34428 Active Company formed on the 2005-05-20

Company Officers of ELGO HOLDING LTD

Current Directors
Officer Role Date Appointed
ANASTASIA SECRETARIAT SERVICES LTD
Company Secretary 2014-03-07
ANDREA CONFENTE
Director 2016-01-14
MARIO CONFENTE
Director 2014-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIA SECRETARIAT SERVICES LTD PCMI EUROPE LIMITED Company Secretary 2018-07-03 CURRENT 2018-06-08 Active
ANASTASIA SECRETARIAT SERVICES LTD AHG HOTEL & RESORT LTD Company Secretary 2018-05-12 CURRENT 2018-05-12 Active
ANASTASIA SECRETARIAT SERVICES LTD MIEL LTD Company Secretary 2018-05-12 CURRENT 2018-05-12 Active
ANASTASIA SECRETARIAT SERVICES LTD GRUPPO MASTROTTO UK LIMITED Company Secretary 2018-05-09 CURRENT 2017-06-13 Active
ANASTASIA SECRETARIAT SERVICES LTD CONNECTICA ADVERTISING LTD Company Secretary 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD GBR04 LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
ANASTASIA SECRETARIAT SERVICES LTD PRE GEL UK LTD Company Secretary 2018-03-10 CURRENT 2018-03-10 Active
ANASTASIA SECRETARIAT SERVICES LTD UNIQUON LTD Company Secretary 2018-03-07 CURRENT 2015-10-02 Active
ANASTASIA SECRETARIAT SERVICES LTD INVESTUP EQUITY CROWDFUNDING LTD Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD KALTON LTD Company Secretary 2018-02-15 CURRENT 2016-01-06 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD LEM3 LTD Company Secretary 2018-01-10 CURRENT 2018-01-10 Liquidation
ANASTASIA SECRETARIAT SERVICES LTD FINCOMIT 25 LTD Company Secretary 2017-09-29 CURRENT 2017-09-29 Active
ANASTASIA SECRETARIAT SERVICES LTD 22 ROUTES LTD Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
ANASTASIA SECRETARIAT SERVICES LTD MAYLEAVE LTD Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
ANASTASIA SECRETARIAT SERVICES LTD SERVICE TOGETHER LTD Company Secretary 2017-03-03 CURRENT 2015-06-03 Active
ANASTASIA SECRETARIAT SERVICES LTD SOSPELL LTD Company Secretary 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD SPARKLE TECHNOLOGY LTD Company Secretary 2017-02-23 CURRENT 2017-02-23 Active
ANASTASIA SECRETARIAT SERVICES LTD GENESI DEVELOPMENT LTD Company Secretary 2017-01-05 CURRENT 2015-09-10 Active
ANASTASIA SECRETARIAT SERVICES LTD ELLE CONSULTING LTD Company Secretary 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD GAMIRI LTD Company Secretary 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ZEETLY LTD Company Secretary 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD AT INVEST ADVISOR LTD Company Secretary 2016-11-03 CURRENT 2016-09-17 Active
ANASTASIA SECRETARIAT SERVICES LTD DOUBLE SEA LTD Company Secretary 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-06-27
ANASTASIA SECRETARIAT SERVICES LTD NINETEEN FIFTYSIX LTD Company Secretary 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD UNIVERSA ONE LIMITED Company Secretary 2016-05-24 CURRENT 2003-11-13 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD AMINGST LTD Company Secretary 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD IATECH LTD Company Secretary 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD PROSTRY LTD Company Secretary 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD BERCON HOLDING LTD Company Secretary 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ATELIERONWEB LTD Company Secretary 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD SAINT GEORGE 23 LTD Company Secretary 2016-04-24 CURRENT 2016-04-24 Active
ANASTASIA SECRETARIAT SERVICES LTD ASCHERI ACADEMY LTD Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
ANASTASIA SECRETARIAT SERVICES LTD CIBIAMO UK LTD Company Secretary 2016-02-22 CURRENT 2010-10-20 Active
ANASTASIA SECRETARIAT SERVICES LTD TUTTOSPORT - PRO SPORT LTD Company Secretary 2016-02-19 CURRENT 1997-12-16 Active
ANASTASIA SECRETARIAT SERVICES LTD REEF 11 LTD Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
ANASTASIA SECRETARIAT SERVICES LTD VANITY INVESTMENTS LIMITED Company Secretary 2016-01-29 CURRENT 2004-02-26 Active
ANASTASIA SECRETARIAT SERVICES LTD CARTHORSE LIMITED Company Secretary 2016-01-26 CURRENT 2012-04-24 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD REKKIG LIMITED Company Secretary 2016-01-26 CURRENT 2013-09-04 Dissolved 2018-07-10
ANASTASIA SECRETARIAT SERVICES LTD RJ 32 LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD PARS 32 LTD Company Secretary 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD F.INCO.O LIMITED Company Secretary 2016-01-13 CURRENT 2015-11-13 Dissolved 2017-04-04
ANASTASIA SECRETARIAT SERVICES LTD MYOXE LTD Company Secretary 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD BRICK AND STONE LTD Company Secretary 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD NEXT TRADE ASSET MANAGEMENT LTD Company Secretary 2015-11-23 CURRENT 2015-11-23 Dissolved 2018-01-09
ANASTASIA SECRETARIAT SERVICES LTD ARAGUS ART LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
ANASTASIA SECRETARIAT SERVICES LTD ICR SPRINT COATING UK LTD Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
ANASTASIA SECRETARIAT SERVICES LTD NINE & NINE CONSULTING LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Dissolved 2017-09-19
ANASTASIA SECRETARIAT SERVICES LTD AQUARIUS 25 LTD Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
ANASTASIA SECRETARIAT SERVICES LTD ARGURO LTD Company Secretary 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD GEMINI & GEMINI LTD Company Secretary 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ONESHOT-THAIBOXINGGEAR LTD Company Secretary 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD TOOGAINS LIMITED Company Secretary 2015-07-17 CURRENT 2014-03-04 Dissolved 2017-06-27
ANASTASIA SECRETARIAT SERVICES LTD EXITONE INTERNATIONAL LTD Company Secretary 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD TWINTER LTD Company Secretary 2015-06-16 CURRENT 2013-04-05 Active
ANASTASIA SECRETARIAT SERVICES LTD GEORGE CINQ CONSULTANCY LTD Company Secretary 2015-05-08 CURRENT 2012-07-25 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD HORIZONTE REAL ESTATE LTD Company Secretary 2015-04-17 CURRENT 2013-01-18 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD EMOZIONI ITALIANE LTD Company Secretary 2015-04-16 CURRENT 2014-05-21 Dissolved 2016-05-31
ANASTASIA SECRETARIAT SERVICES LTD OSTITALY LTD Company Secretary 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD BLUE SPRINGS HOLDINGS LIMITED Company Secretary 2015-03-31 CURRENT 2007-04-24 Active
ANASTASIA SECRETARIAT SERVICES LTD GLASCO LTD Company Secretary 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ENTERTAINMENT & CO. LTD Company Secretary 2015-03-10 CURRENT 2008-05-07 Active
ANASTASIA SECRETARIAT SERVICES LTD SHOWING & CO. LTD Company Secretary 2015-03-03 CURRENT 2008-06-09 Active
ANASTASIA SECRETARIAT SERVICES LTD GIANO LTD Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
ANASTASIA SECRETARIAT SERVICES LTD LANFUR LTD Company Secretary 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD IRON TWO LTD Company Secretary 2015-01-14 CURRENT 2015-01-14 Dissolved 2017-01-24
ANASTASIA SECRETARIAT SERVICES LTD LIGHTNO LTD Company Secretary 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD VALUANT LTD Company Secretary 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ORBIT ENGINE LTD Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
ANASTASIA SECRETARIAT SERVICES LTD PNZ CONSULTING LTD Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD MAVEK LTD Company Secretary 2014-10-24 CURRENT 2014-10-24 Dissolved 2017-03-28
ANASTASIA SECRETARIAT SERVICES LTD INITIVE CONSULTING LTD Company Secretary 2014-10-14 CURRENT 2013-07-19 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD D.H.E. DELLS HAIL EXPERT LTD Company Secretary 2014-08-31 CURRENT 2012-08-03 Dissolved 2016-01-19
ANASTASIA SECRETARIAT SERVICES LTD ABS AUTOBODYSOLUTIONS LTD Company Secretary 2014-08-28 CURRENT 2013-07-31 Dissolved 2016-01-12
ANASTASIA SECRETARIAT SERVICES LTD GALEF LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-10-18
ANASTASIA SECRETARIAT SERVICES LTD DELFY LTD Company Secretary 2014-08-18 CURRENT 2013-12-23 Active
ANASTASIA SECRETARIAT SERVICES LTD GREEN SEVERUS LTD Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2018-03-27
ANASTASIA SECRETARIAT SERVICES LTD OSIRIUS CONSULTING LTD Company Secretary 2014-08-12 CURRENT 2013-07-23 Dissolved 2016-01-05
ANASTASIA SECRETARIAT SERVICES LTD INNOVATIVE ENGINEERING RESEARCH LTD Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2017-02-28
ANASTASIA SECRETARIAT SERVICES LTD PRIVATE EQUITY INVESTMENT PARTNERS 3 LTD Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
ANASTASIA SECRETARIAT SERVICES LTD PRIVATE EQUITY INVESTMENT PARTNERS LTD Company Secretary 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD EDWARD MILL LTD Company Secretary 2014-06-14 CURRENT 2012-08-30 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD RETAW LTD Company Secretary 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD LUCHIAM LTD Company Secretary 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-02-28
ANASTASIA SECRETARIAT SERVICES LTD LOUNTER LTD Company Secretary 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD NUNAL LTD Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
ANASTASIA SECRETARIAT SERVICES LTD PATRICK ESTATE LTD Company Secretary 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-01-19
ANASTASIA SECRETARIAT SERVICES LTD NINETYNINE ACCOUNTING STUDIO LIMITED Company Secretary 2014-03-24 CURRENT 2012-10-22 Active
ANASTASIA SECRETARIAT SERVICES LTD ETA ACCOUNTANCY LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Dissolved 2017-08-08
ANASTASIA SECRETARIAT SERVICES LTD DIOR CONSULTING LTD Company Secretary 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD GIUMAN LTD Company Secretary 2014-03-10 CURRENT 2010-02-10 Liquidation
ANASTASIA SECRETARIAT SERVICES LTD ALPHA 49 LTD Company Secretary 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD CONSTRUCTION COMPANIES LTD Company Secretary 2014-02-10 CURRENT 2014-02-10 Active
ANASTASIA SECRETARIAT SERVICES LTD RED ORCHID LTD Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-05-17
ANASTASIA SECRETARIAT SERVICES LTD EUROPE VALVES LTD Company Secretary 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-01-19
ANASTASIA SECRETARIAT SERVICES LTD SAINTANA LTD Company Secretary 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD UNIQUENET LTD Company Secretary 2013-12-04 CURRENT 2012-12-11 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD THREESEVEN CAPITAL LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-03-08
ANASTASIA SECRETARIAT SERVICES LTD BITHAM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active
ANASTASIA SECRETARIAT SERVICES LTD SEASCALE LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ASHINGTON LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD BARGAIN & TRADE LTD Company Secretary 2013-11-15 CURRENT 2012-05-25 Dissolved 2016-03-08
ANASTASIA SECRETARIAT SERVICES LTD RED MAGNOLIA LTD Company Secretary 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD FINCOMIT LTD Company Secretary 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD TANIANS LTD Company Secretary 2013-08-09 CURRENT 2013-08-09 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD OPING LTD Company Secretary 2013-08-09 CURRENT 2013-08-09 Active
ANASTASIA SECRETARIAT SERVICES LTD BLU TRADING WORLD LTD Company Secretary 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-03-17
ANASTASIA SECRETARIAT SERVICES LTD MABELS LTD Company Secretary 2013-07-12 CURRENT 2013-07-12 Dissolved 2017-10-31
ANASTASIA SECRETARIAT SERVICES LTD MILLIANCE LTD Company Secretary 2013-07-12 CURRENT 2013-07-12 Active
ANASTASIA SECRETARIAT SERVICES LTD QUEEZING HOLDING LTD Company Secretary 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD COMMERCIALISTA LTD Company Secretary 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD LEINOUS LTD Company Secretary 2013-05-22 CURRENT 2013-05-22 Dissolved 2017-10-24
ANASTASIA SECRETARIAT SERVICES LTD EKKY LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Active
ANASTASIA SECRETARIAT SERVICES LTD WATER GLOBAL LTD Company Secretary 2013-04-24 CURRENT 2012-11-29 Active
ANASTASIA SECRETARIAT SERVICES LTD LEISTER LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD INCREATIVE LTD Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
ANASTASIA SECRETARIAT SERVICES LTD UK LOGISTICS & DISTRIBUTION GOODS LTD Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
ANASTASIA SECRETARIAT SERVICES LTD ANASTASIA NOMINEE SERVICES LTD Company Secretary 2013-02-04 CURRENT 2012-01-24 Active
ANASTASIA SECRETARIAT SERVICES LTD GLOBAL TRADING AND MANUFACTURING LTD Company Secretary 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD FIVE FIFTY FIVE LTD Company Secretary 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD DIGITWAY LTD Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-11-10
ANASTASIA SECRETARIAT SERVICES LTD INTRADE EUROPE LTD Company Secretary 2013-01-02 CURRENT 2012-08-30 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD EMILY PROPERTY LTD Company Secretary 2012-12-27 CURRENT 2012-12-27 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD INNOVATECH CONSULTING LTD Company Secretary 2012-12-20 CURRENT 2012-03-06 Active
ANASTASIA SECRETARIAT SERVICES LTD SOPAD LTD Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
ANASTASIA SECRETARIAT SERVICES LTD PROGRAMMERS AT WORK LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Active
ANASTASIA SECRETARIAT SERVICES LTD NADAM CONSULTING LTD Company Secretary 2012-10-18 CURRENT 2011-10-07 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ANASTASIA HOLDING LIMITED Company Secretary 2012-02-23 CURRENT 2012-01-17 Active
ANASTASIA SECRETARIAT SERVICES LTD ASCHERI & PARTNERS LTD Company Secretary 2012-02-08 CURRENT 2010-02-15 Active
ANDREA CONFENTE OSTITALY LTD Director 2016-09-20 CURRENT 2015-04-16 Active - Proposal to Strike off
ANDREA CONFENTE BERCON HOLDING LTD Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
ANDREA CONFENTE GIUMAN LTD Director 2016-01-14 CURRENT 2010-02-10 Liquidation
ANDREA CONFENTE MYOXE LTD Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
MARIO CONFENTE BERCON HOLDING LTD Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
MARIO CONFENTE OSTITALY LTD Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-06-12APPOINTMENT TERMINATED, DIRECTOR ANDREA CONFENTE
2023-04-04CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM Apartment B13 Cheval Calico House 42 Bow Lane London EC4M 9DT England
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM Apartment B13 Cheval Calico House 42 Bow Lane London EC4M 9DT England
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom
2022-10-06Termination of appointment of Anastasia Secretariat Services Ltd on 2022-02-10
2022-10-06APPOINTMENT TERMINATED, DIRECTOR GUIDO ASCHERI
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO ASCHERI
2022-10-06TM02Termination of appointment of Anastasia Secretariat Services Ltd on 2022-02-10
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-01-12Director's details changed for Mr Andrea Confente on 2019-09-19
2022-01-12Director's details changed for Mr Mario Confente on 2021-03-01
2022-01-12Change of details for Mr Andrea Confente as a person with significant control on 2021-03-01
2022-01-12Change of details for Mr Mario Confente as a person with significant control on 2021-03-01
2022-01-12PSC04Change of details for Mr Andrea Confente as a person with significant control on 2021-03-01
2022-01-12CH01Director's details changed for Mr Andrea Confente on 2019-09-19
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-03-18CH04SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2021-03-01
2021-03-10CH01Director's details changed for Mr Guido Ascheri on 2021-03-01
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM Birchin Court 20 Birchin Lane London EC3V 9DU
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16AP01DIRECTOR APPOINTED MR GUIDO ASCHERI
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED MR ANDREA CONFENTE
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01AR0107/03/15 ANNUAL RETURN FULL LIST
2015-04-01CH01Director's details changed for Mr Mario Confente on 2014-06-04
2015-04-01CH04SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2014-06-04
2015-01-21AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM 10 Fenchurch Avenue City of London London EC3M 5BN United Kingdom
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07NEWINCNew incorporation
2014-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELGO HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELGO HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELGO HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELGO HOLDING LTD

Intangible Assets
Patents
We have not found any records of ELGO HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELGO HOLDING LTD
Trademarks
We have not found any records of ELGO HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELGO HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELGO HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELGO HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELGO HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELGO HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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