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Eldapoint Holdings Limited LIVERPOOL

Founded in 2007, Eldapoint Holdings, classified under reg no. 06200755 is an active company. Currently registered at Charleywood Road L33 7SG, Liverpool the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 19th September 2007 Eldapoint Holdings Limited is no longer carrying the name Oval (2151).

The firm has 3 directors, namely James C., William R. and Charles C.. Of them, Charles C. has been with the company the longest, being appointed on 22 September 2007 and James C. has been with the company for the least time - from 16 July 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charles C. who worked with the the firm until 30 December 2013.

Eldapoint Holdings Limited Address / Contact

Office Address Charleywood Road
Office Address2 Knowsley Industrial Park North
Town Liverpool
Post code L33 7SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06200755
Date of Incorporation Tue, 3rd Apr 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

James C.

Position: Director

Appointed: 16 July 2020

William R.

Position: Director

Appointed: 15 February 2019

A2e Capital Partners Limited

Position: Corporate Director

Appointed: 30 December 2013

Charles C.

Position: Director

Appointed: 22 September 2007

John B.

Position: Director

Appointed: 01 March 2010

Resigned: 01 December 2011

Leslie R.

Position: Director

Appointed: 01 June 2008

Resigned: 30 December 2013

Charles C.

Position: Secretary

Appointed: 22 September 2007

Resigned: 30 December 2013

David C.

Position: Director

Appointed: 22 September 2007

Resigned: 01 December 2008

Lynne H.

Position: Director

Appointed: 22 September 2007

Resigned: 03 March 2011

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2007

Resigned: 22 September 2007

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 2007

Resigned: 22 September 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Eldapoint Investments Limited from Manchester, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eldapoint Investments Limited

C/O A2e Venture Catalysts Limited Marsden Street, Manchester, M2 1HW, England

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 08632807
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oval (2151) September 19, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st March 2022
filed on: 27th, February 2023 		Free Download (20 pages)

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