Introduction
Watch Company
E
ELC (BARROW) HOLDCO LIMITED
ELC (BARROW) HOLDCO LIMITED is an active company incorporated on 17 October 2016 with the registered office located in Leytonstone. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ELC (BARROW) HOLDCO LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10429844
LTD Company
Age
9 Years
Incorporated 17 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Leytonstone House 3 Hanbury Drive Leytonstone, E11 1GA,
Previous Addresses
Richard House Winckley Square Preston PR1 3HP United Kingdom
From: 17 October 2016To: 15 February 2022
12 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BENNETT, Nigel Anthony
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born October 1961
Director
Appointed 17 Oct 2016
BENNETT, Nigel Anthony
3 Hanbury Drive, LeytonstoneE11 1GA
Born October 1961
Director
17 Oct 2016
Active
GRINONNEAU, Mark William
Active3 Hanbury Drive, LeytonstoneE11 1GA
Born April 1970
Director
Appointed 26 Jul 2024
GRINONNEAU, Mark William
3 Hanbury Drive, LeytonstoneE11 1GA
Born April 1970
Director
26 Jul 2024
Active
ARIF, Nafees
Resigned53 Portland Street, ManchesterM1 3LD
Born April 1973
Director
Appointed 30 Sept 2022
Resigned 13 Aug 2024
ARIF, Nafees
53 Portland Street, ManchesterM1 3LD
Born April 1973
Director
30 Sept 2022
Resigned 13 Aug 2024
Resigned
COATES, Richard John
ResignedWinckley Square, PrestonPR1 3HP
Born March 1966
Director
Appointed 07 Dec 2020
Resigned 30 Sept 2021
COATES, Richard John
Winckley Square, PrestonPR1 3HP
Born March 1966
Director
07 Dec 2020
Resigned 30 Sept 2021
Resigned
HEARNDEN, Adam Mark
ResignedWinckley Square, PrestonPR1 3HP
Born May 1962
Director
Appointed 17 Oct 2016
Resigned 04 Nov 2021
HEARNDEN, Adam Mark
Winckley Square, PrestonPR1 3HP
Born May 1962
Director
17 Oct 2016
Resigned 04 Nov 2021
Resigned
MUIR, Andy
Resigned53 Portland Street, ManchesterM1 3LD
Born July 1967
Director
Appointed 28 Oct 2021
Resigned 26 Jul 2024
MUIR, Andy
53 Portland Street, ManchesterM1 3LD
Born July 1967
Director
28 Oct 2021
Resigned 26 Jul 2024
Resigned
WARD, Neil Geoffrey
ResignedWinckley Square, PrestonPR1 3HP
Born February 1959
Director
Appointed 17 Oct 2016
Resigned 07 Dec 2020
WARD, Neil Geoffrey
Winckley Square, PrestonPR1 3HP
Born February 1959
Director
17 Oct 2016
Resigned 07 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elift Cumbria Limited
Active3 Hanbury Drive, LeytonstoneE11 1GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2016
Elift Cumbria Limited
3 Hanbury Drive, LeytonstoneE11 1GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2023
11 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2023
15 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2022
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2020
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
29 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2017