Elipse Holdings Limited in Oakmoor STAFFORDSHIRE

Elipse Holdings Limited STAFFORDSHIRE

Founded in 1990, Elipse Holdings, classified under reg no. 02505622 is an active company. Currently registered at East Lodge Farley Lane ST10 3BD, Staffordshire the company has been in the business for 34 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 1997-12-19 Elipse Holdings Limited is no longer carrying the name Maximum Securities (UK).

The company has 3 directors, namely Paul M., Christine M. and Michael M.. Of them, Christine M., Michael M. have been with the company the longest, being appointed on 14 April 1991 and Paul M. has been with the company for the least time - from 10 January 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Elipse Holdings Limited Address / Contact

Office Address	East Lodge Farley Lane
Office Address2	Oakmoor
Town	Staffordshire
Post code	ST10 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02505622
Date of Incorporation	Thu, 24th May 1990
Industry	Other retail sale in non-specialised stores
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Christine M.

Position: Secretary

Resigned:

Paul M.

Position: Director

Appointed: 10 January 2017

Christine M.

Position: Director

Appointed: 14 April 1991

Michael M.

Position: Director

Appointed: 14 April 1991

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Michael M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christine M. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael M.

Notified on	24 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Christine M.

Notified on	24 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Maximum Securities (UK)	December 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-24 with full list of members filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-24 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-24 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-24 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-24 with full list of members filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-24 with full list of members filed on: 13th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-24 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-12-02 filed on: 2nd, December 2008	annual return	Free Download (10 pages)
363s	Annual return made up to 2008-03-26 filed on: 26th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, November 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 9th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 9th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 13th, September 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 13th, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-25 filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 5th, August 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 5th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-27 filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 21st, January 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-05-28 filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-28 filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 16th, July 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 16th, July 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-06-06 filed on: 6th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-06 filed on: 6th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 4th, July 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 4th, July 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-05-26 filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-26 filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 14th, June 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 14th, June 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-05-21 filed on: 21st, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-21 filed on: 21st, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 13th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 13th, January 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-06-19 filed on: 19th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-19 filed on: 19th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-05-30 filed on: 30th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-05-30 filed on: 30th, May 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 31st, December 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 31st, December 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-05-21 filed on: 21st, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-05-21 filed on: 21st, May 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 11th, August 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 11th, August 1995	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-05-22 filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-05-22 filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1994-07-08 filed on: 8th, July 1994	annual return	Free Download
363s	Annual return made up to 1994-07-08 filed on: 8th, July 1994	annual return
AA	Accounts for a small company made up to 1994-03-31 filed on: 1st, July 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-03-31 filed on: 1st, July 1994	accounts
363s	Annual return made up to 1993-05-20 filed on: 20th, May 1993	annual return	Free Download
363s	Annual return made up to 1993-05-20 filed on: 20th, May 1993	annual return
AA	Full accounts data made up to 1993-03-31 filed on: 18th, May 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 18th, May 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 22nd, September 1992	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 22nd, September 1992	accounts	Free Download
363s	Annual return made up to 1992-06-05 filed on: 5th, June 1992	annual return	Free Download
363s	Annual return made up to 1992-06-05 filed on: 5th, June 1992	annual return
AA	Accounts for a small company made up to 1991-03-31 filed on: 27th, January 1992	accounts
AA	Accounts for a small company made up to 1991-03-31 filed on: 27th, January 1992	accounts	Free Download
363a	Annual return made up to 1991-07-16 filed on: 16th, July 1991	annual return	Free Download
363a	Annual return made up to 1991-07-16 filed on: 16th, July 1991	annual return
224	Accounting reference date notified as 31/03 filed on: 23rd, January 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, January 1991	accounts

Elipse Holdings Limited STAFFORDSHIRE

Elipse Holdings Limited Address / Contact

Company Information / Profile

Company staff

Christine M.

Paul M.

Christine M.

Michael M.

People with significant control

Company previous names

Company filings

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