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Elesa Holdings (Uk) Ltd. (reg no 01291489) is a private limited company created on 1976-12-20. This business has its registered office at Tower House, Lucy Tower Steet, Lincoln LN1 1XW. Changed on 2002-12-30, the previous name this enterprise utilized was Elesa (Uk) Limited. Elesa Holdings (Uk) Ltd. operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Elesa Holdings (UK) Ltd.
Number 01291489
Date of Incorporation: Mon, 20th Dec 1976
End of financial year: 31 December
Address: Tower House, Lucy Tower Steet, Lincoln, LN1 1XW
SIC code: 70100 - Activities of head offices

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Nigel P. (appointed on 04 November 2003), Andrea B. (appointment date: 31 December 2002), Carlo B. (appointed on 08 November 1993). 1 secretary is there as well: Andrea B. (appointed on 31 December 2002). The Companies House indexes 1 person of significant control -. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,523,950 1,855,007 2,074,637 4,439,450
Total Assets Less Current Liabilities 4,563,149 5,239,030 6,112,654 7,853,443

People with significant control

Elesa International S.R.L
6 April 2016
Legal authority Italian
Legal form Relevant Legal Entity
Country registered Italy
Place registered Italy
Registration number 1972206
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (8 pages)

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