Elephant In The Room Holdings Limited. net worth, address, company information. Free

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Elephant In The Room Holdings Limited (number 12727021) is a private limited company incorporated on 2020-07-07 originating in England. The enterprise is located at 1 Drayhorse Yard, Dray Horse Yard, Dorchester DT1 1GS. Elephant In The Room Holdings Limited operates SIC: 56101 - "licensed restaurants".

Company details

Name	Elephant In The Room Holdings Limited
Number	12727021
Date of Incorporation:	2020-07-07
End of financial year:	31 July
Address:	1 Drayhorse Yard, Dray Horse Yard, Dorchester, DT1 1GS
SIC code:	56101 - Licensed restaurants

Moving to the 1 managing director that can be found in this particular company, we can name: Kyle H. (in the company from 27 December 2023). The Companies House lists 5 persons of significant control, namely: Randall Andrus can be reached at Dray Horse Yard, DT1 1GS Dorchester. The corporate PSC owns over 1/2 to 3/4 of shares ,. Luciano P. owns 1/2 or less of shares, Mark S. has substantial control or influence.

Directors

People with significant control

Randall Andrus

19 September 2023

Address	1 Dray Horse Yard, Dorchester, DT1 1GS, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	13929405
Nature of control:	50,01-75% shares

Luciano P.

30 July 2021 - 19 September 2023

Nature of control:	25-50% shares

Mark S.

7 July 2020 - 13 February 2023

Nature of control:	significiant influence or control

Attis Asset Managment Ltd

7 July 2020 - 9 September 2020

Address	6 St. Cross Road S G House, Winchester, SO23 9HX, England
Legal authority	Gbr
Legal form	Company
Country registered	Gbr
Place registered	Gbr
Registration number	10282589
Nature of control:	significiant influence or control

Vanquish Global Ltd

7 July 2020 - 9 September 2020

Legal authority	Gbr
Legal form	Company
Country registered	Gbr
Place registered	Gbr
Registration number	10602414
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control Tue, 9th Apr 2024 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control Tue, 9th Apr 2024 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 9th Apr 2024 filed on: 9th, April 2024 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 22nd Feb 2024 new director was appointed. filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 19th Feb 2024 filed on: 21st, February 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, January 2024 \| resolution	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 17th Jan 2024 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 17th Jan 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 28th Dec 2023 filed on: 28th, December 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Dec 2023 new director was appointed. filed on: 27th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Dec 2023 filed on: 27th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 23rd Dec 2023 filed on: 26th, December 2023 \| officers	Free Download (1 page)
(AP01) On Sat, 23rd Dec 2023 new director was appointed. filed on: 26th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 27th Nov 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 10th Oct 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 19th Sep 2023 filed on: 21st, September 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 19th Sep 2023 filed on: 21st, September 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 19th Sep 2023 filed on: 20th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 20th Sep 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Sun, 17th Sep 2023 new director was appointed. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 28th Jul 2023 filed on: 28th, July 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Unit 3, 11 Black Moor Road Ebblake Industrial Estate Verwood BH31 6AX England on Tue, 16th May 2023 to 1 Drayhorse Yard Dray Horse Yard Dorchester DT1 1GS filed on: 16th, May 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 16th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 16th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Wed, 15th Mar 2023 new director was appointed. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 13th Feb 2023 filed on: 16th, February 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 13th Feb 2023 filed on: 15th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 9th Sep 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 4th Oct 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 127270210001, created on Thu, 8th Sep 2022 filed on: 29th, September 2022 \| mortgage	Free Download (13 pages)
(AA) Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 20th, July 2022 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, June 2022 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 30th Jul 2021 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 9th Sep 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 30th Jul 2021 new director was appointed. filed on: 31st, July 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 30th Jul 2021 filed on: 31st, July 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 1, Hawthorn Farm Blandford Forum DT11 0NB England on Sat, 31st Jul 2021 to Unit 3, 11 Black Moor Road Ebblake Industrial Estate Verwood BH31 6AX filed on: 31st, July 2021 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 9th Sep 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 9th Sep 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (5 pages)
(AP03) On Thu, 10th Sep 2020, company appointed a new person to the position of a secretary filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 9th Sep 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 9th Sep 2020 filed on: 9th, September 2020 \| persons with significant control	Free Download (1 page)
(AP03) On Wed, 9th Sep 2020, company appointed a new person to the position of a secretary filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 9th Sep 2020 director's details were changed filed on: 9th, September 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 9th Sep 2020 filed on: 9th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 9th Sep 2020 filed on: 9th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 22nd Jul 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 7th, July 2020 \| incorporation	Free Download (32 pages)

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