Elecon Uk Holdings Ltd EASTLEIGH


Elecon Uk Holdings Ltd is a private limited company that can be found at 130 Bournemouth Road, Chandler's Ford, Eastleigh SO53 3AL. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-06-16, this 1-year-old company is run by 5 directors.
Director Wayne D., appointed on 15 September 2022. Director Nigel H., appointed on 15 September 2022. Director Philip M., appointed on 15 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-09-08 and the date for the following filing is 2024-09-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Elecon Uk Holdings Ltd Address / Contact

Office Address 130 Bournemouth Road
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14177276
Date of Incorporation Thu, 16th Jun 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Wayne D.

Position: Director

Appointed: 15 September 2022

Nigel H.

Position: Director

Appointed: 15 September 2022

Philip M.

Position: Director

Appointed: 15 September 2022

Stephen S.

Position: Director

Appointed: 15 September 2022

Simon S.

Position: Director

Appointed: 16 June 2022

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Simon S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Simon S.

Notified on 16 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand301
Current Assets127 401
Debtors127 100
Net Assets Liabilities1 000
Other Debtors127 100
Other
Accumulated Amortisation Impairment Intangible Assets55 918
Amounts Owed To Group Undertakings1 234 476
Average Number Employees During Period1
Bank Borrowings Overdrafts902 875
Creditors4 617 411
Fixed Assets6 082 067
Increase From Amortisation Charge For Year Intangible Assets55 918
Intangible Assets4 350 680
Intangible Assets Gross Cost4 406 598
Investments Fixed Assets1 731 387
Investments In Group Undertakings1 731 387
Net Current Assets Liabilities-1 463 656
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid1 000
Other Creditors159 146
Par Value Share1
Total Additions Including From Business Combinations Intangible Assets4 406 598
Total Assets Less Current Liabilities4 618 411

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Friday 8th September 2023
filed on: 2nd, October 2023
Free Download (4 pages)

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