EH

ELDAPOINT HOLDINGS LIMITED

Active

Company number 06200755

Liverpool · Incorporated 3 April 2007

Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7SG

Last updated on 26 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2013

Company history

Previous company names

OVAL (2151) LIMITED · 3 April 2007 – 19 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eldapoint Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 December 2013
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2025 View
Legacy
Accounts
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Change Sail Address Company With Old Address New Address
Address
28 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2021 View
Accounts With Accounts Type Full
Accounts
4 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Legacy
Miscellaneous
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Move Registers To Sail Company With New Address
Address
21 February 2020 View
Change Sail Address Company With New Address
Address
21 February 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2017 View
Termination Director Company
Officers
3 March 2017 View
Accounts With Accounts Type Full
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Resolution
Resolution
20 January 2014 View
Capital Allotment Shares
Capital
20 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Capital Name Of Class Of Shares
Capital
13 January 2014 View
Resolution
Resolution
13 January 2014 View
Termination Secretary Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Capital Alter Shares Subdivision
Capital
13 January 2014 View
Appoint Corporate Director Company With Name
Officers
13 January 2014 View
Resolution
Resolution
13 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 January 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Group
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Secretary Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Termination Director Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Capital Name Of Class Of Shares
Capital
14 April 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Resolution
Resolution
14 April 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Accounts With Accounts Type Group
Accounts
20 January 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Group
Accounts
27 January 2010 View
Legacy
Capital
16 July 2009 View
Resolution
Resolution
16 July 2009 View
Legacy
Capital
1 July 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Capital
16 March 2009 View
Legacy
Officers
6 March 2009 View
Resolution
Resolution
6 March 2009 View
Accounts With Accounts Type Group
Accounts
7 February 2009 View
Legacy
Officers
8 August 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Address
31 October 2007 View
Legacy
Address
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Capital
31 October 2007 View
Legacy
Capital
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Resolution
Resolution
31 October 2007 View
Legacy
Mortgage
12 October 2007 View
Legacy
Mortgage
4 October 2007 View
Certificate Change Of Name Company
Change Of Name
19 September 2007 View
Incorporation Company
Incorporation
3 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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