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Summary

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Officers20

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

ELBON HOLDINGS (3) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Sep 2005 (19 years ago)

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Summary

NameELBON HOLDINGS (3) LIMITED
Historical names
  • INTERCEDE 2075 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05572070
Incorporation Date23 Sep 2005 (19 years ago) / 617 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PFI S*********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

BIIF ISSUERCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on04 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Doberman, Jonathan Peter

Director


Appointed on17 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on08 Dec 2005

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Nominee Secretary


Appointed on23 Sep 2005

Resigned on08 Dec 2005

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Events

Old value

16 Nov 2005

Name changeINTERCEDE 2075 LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
01 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
01 Oct 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 21 Oct 2016
  • Last returns dated23 Sep 2015
Mortgages
  • Charges23
  • Outstanding4
  • Satisfied19

Related companies by officers

Frequently asked questions

Where is ELBON HOLDINGS (3) LIMITED's headquarters?

ELBON HOLDINGS (3) LIMITED's headquarters is located at LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is ELBON HOLDINGS (3) LIMITED's industry?

ELBON HOLDINGS (3) LIMITED is in the industry of Activities of head offices

What year was ELBON HOLDINGS (3) LIMITED started?

ELBON HOLDINGS (3) LIMITED was started in 2005

Sources: Companies House