Introduction
Watch Company
E
ELC HOLDINGS LIMITED
ELC HOLDINGS LIMITED is an active company incorporated on 23 November 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ELC HOLDINGS LIMITED was registered 10 years ago.(SIC: 68100, 68209)
Status
active
Active since 10 years ago
Company No
09885156
LTD Company
Age
10 Years
Incorporated 23 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
40 Leeward Gardens London, SW19 7QR,
Previous Addresses
40 Leeward Wimbledon SW19 7QR United Kingdom
From: 23 November 2015To: 28 October 2016
4 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COLLINS, Elizabeth Mary
ActiveLeeward, WimbledonSW19 7QR
Secretary
Appointed 23 Nov 2015
COLLINS, Elizabeth Mary
Leeward, WimbledonSW19 7QR
Secretary
23 Nov 2015
Active
COLLINS, Elizabeth Mary
ActiveLeeward, WimbledonSW19 7QR
Born February 1963
Director
Appointed 23 Nov 2015
COLLINS, Elizabeth Mary
Leeward, WimbledonSW19 7QR
Born February 1963
Director
23 Nov 2015
Active
COLLINS, Emma Lucia
ActiveLeeward, WimbledonSW19 7QR
Born February 1995
Director
Appointed 23 Nov 2015
COLLINS, Emma Lucia
Leeward, WimbledonSW19 7QR
Born February 1995
Director
23 Nov 2015
Active
COLLINS, Keith Roger Stewart
ResignedLeeward, WimbledonSW19 7QR
Born December 1940
Director
Appointed 23 Nov 2015
Resigned 10 Oct 2022
COLLINS, Keith Roger Stewart
Leeward, WimbledonSW19 7QR
Born December 1940
Director
23 Nov 2015
Resigned 10 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Emma Lucia Collins
CeasedLeeward Gardens, LondonSW19 7QR
Born February 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 05 Aug 2020
Miss Emma Lucia Collins
Leeward Gardens, LondonSW19 7QR
Born February 1995
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 05 Aug 2020
Ceased
Miss Emma Lucia Collins
ActiveLeeward Gardens, LondonSW19 7QR
Born February 1995
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Miss Emma Lucia Collins
Leeward Gardens, LondonSW19 7QR
Born February 1995
Significant influence or control
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2022
14 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2020
18 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2020
8 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2017
28 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2016