Ellaktor Value Plc LIVERPOOL


Ellaktor Value Plc is a public limited company registered at C/O Bdo Llp, 5 Temple Square, Liverpool L2 5RH. Incorporated on 2019-11-21, this 4-year-old company is run by 2 directors.
Director Vasiliki N., appointed on 09 July 2021. Director Dimosthenis R., appointed on 16 June 2021.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2022-11-20 and the deadline for the next filing is 2023-12-04. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 June 2023.

Ellaktor Value Plc Address / Contact

Office Address C/o Bdo Llp
Office Address2 5 Temple Square
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12327399
Date of Incorporation Thu, 21st Nov 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Jun 2023 (300 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Vasiliki N.

Position: Director

Appointed: 09 July 2021

Dimosthenis R.

Position: Director

Appointed: 16 June 2021

Maples Fiduciary Services (uk) Limited

Position: Corporate Secretary

Appointed: 21 November 2019

Efthymios B.

Position: Director

Appointed: 21 May 2021

Resigned: 09 July 2021

Aristeidis X.

Position: Director

Appointed: 27 January 2021

Resigned: 21 May 2021

Georgios P.

Position: Director

Appointed: 22 May 2020

Resigned: 16 June 2021

Anastasios K.

Position: Director

Appointed: 21 November 2019

Resigned: 27 January 2021

Emmanouil C.

Position: Director

Appointed: 21 November 2019

Resigned: 22 May 2020

People with significant control

Ellaktor S.A.

25 Ermou Street, Kifisia, Attica, Greece

Legal authority Greek
Legal form Private Company
Country registered Greece
Place registered Greek Company Registry
Registration number 251501000
Notified on 21 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Address change date: 12th July 2023. New Address: 5 Temple Square Temple Street Liverpool L2 5RH. Previous address: 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
filed on: 12th, July 2023
Free Download (2 pages)

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