Elaphus Holdings Limited is a private limited company situated at C/O Ehlermann Rindfleisch Gadow, 2 White Lion Court, London EC3V 3NP. Incorporated on 2017-12-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Róbert R., appointed on 18 December 2017.
As far as secretaries are concerned, we can mention: Róbert R., appointed on 18 December 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-07-19 and the date for the next filing is 2024-08-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Ehlermann Rindfleisch Gadow |
| Office Address2 | 2 White Lion Court |
| Town | London |
| Post code | EC3V 3NP |
| Country of origin | United Kingdom |
| Registration Number | 11116044 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Secretary
Appointed: 18 December 2017
Position: Director
Appointed: 18 December 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Róbert R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Antoine S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Róbert R.
| Notified on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Antoine S.
| Notified on | 18 December 2017 |
| Ceased on | 15 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 6 382 504 | 10 397 190 | 11 007 480 | 5 112 844 | 2 362 828 |
| Net Assets Liabilities | -102 538 | -2 240 | -3 440 | -4 340 | -5 330 |
| Other Debtors | 6 382 504 | 10 397 190 | 11 007 480 | 5 112 844 | 2 362 828 |
| Other | |||||
| Creditors | 6 483 816 | 10 397 090 | 11 007 380 | 5 112 744 | 2 362 728 |
| Investments Fixed Assets | 5 963 | 5 734 | 6 071 | 5 640 | 5 945 |
| Investments In Group Undertakings | 5 963 | 5 734 | 6 071 | 5 640 | 305 |
| Net Current Assets Liabilities | 6 375 315 | 10 389 116 | 10 997 869 | 5 102 764 | 2 351 453 |
| Other Creditors | 6 483 816 | 10 397 090 | 11 007 380 | 5 112 744 | 11 375 |
| Total Assets Less Current Liabilities | 6 381 278 | 10 394 850 | 11 003 940 | 5 108 404 | 2 357 398 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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