Founded in 2008, Elan Homes Holdings, classified under reg no. 06732886 is an active company. Currently registered at 2nd Floor Colmore Court B3 2BJ, Birmingham the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on January 1, 2023. Since October 12, 2012 Elan Homes Holdings Ltd. is no longer carrying the name Elan Homes.
At present there are 4 directors in the the company, namely Robert R., Paul H. and John K. and others. In addition one secretary - Adrian B. - is with the firm. As of 14 May 2024, there were 6 ex directors - David S., Nigel G. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor Colmore Court |
| Office Address2 | 9 Colmore Row |
| Town | Birmingham |
| Post code | B3 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 06732886 |
| Date of Incorporation | Fri, 24th Oct 2008 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 31 January 2018
Position: Director
Appointed: 23 April 2015
Position: Director
Appointed: 24 October 2008
Position: Secretary
Appointed: 24 October 2008
Position: Director
Appointed: 24 October 2008
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Arei (House Building) Limited from Birmingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Barclays Converted Investments (No2) Ltd that entered London, England as the official address. This PSC has a legal form of "a private limted company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Barclays Bank Plc, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Arei (House Building) Limited
2nd Floor Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11079520 |
| Notified on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barclays Converted Investments (No2) Ltd
1 Churchill Place, London, E14 5HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limted Company |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 05535473 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% shares |
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01026167 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Elan Homes | October 12, 2012 |
| Broomco (4168) | November 17, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on January 31, 2024 filed on: 2nd, February 2024 |
officers | Free Download (1 page) |
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