Introduction
Watch Company
E
ELMA HOLDINGS LTD
ELMA HOLDINGS LTD is an active company incorporated on 12 December 2018 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ELMA HOLDINGS LTD was registered 7 years ago.(SIC: 64202)
Status
active
Active since 7 years ago
Company No
11723396
LTD Company
Age
7 Years
Incorporated 12 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
5 Kenstone Crescent Bradford, BD10 8RY,
Previous Addresses
265 Highfield Road Idle Bradford West Yorkshire BD10 8QY England
From: 12 December 2018To: 31 July 2019
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILKIE, Elaine
ActiveKenstone Crescent, BradfordBD10 8RY
Secretary
Appointed 12 Dec 2018
WILKIE, Elaine
Kenstone Crescent, BradfordBD10 8RY
Secretary
12 Dec 2018
Active
WILKIE, Martyn John
ActiveKenstone Crescent, BradfordBD10 8RY
Born November 1958
Director
Appointed 12 Dec 2018
WILKIE, Martyn John
Kenstone Crescent, BradfordBD10 8RY
Born November 1958
Director
12 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Elaine Wilkie
ActiveKenstone Crescent, BradfordBD10 8RY
Born March 1963
Nature of Control
Significant influence or control
Notified 12 Dec 2018
Elaine Wilkie
Kenstone Crescent, BradfordBD10 8RY
Born March 1963
Significant influence or control
12 Dec 2018
Active
Mr Martyn John Wilkie
ActiveHighfield Road, BradfordBD10 8QY
Born November 1958
Nature of Control
Significant influence or control
Notified 12 Dec 2018
Mr Martyn John Wilkie
Highfield Road, BradfordBD10 8QY
Born November 1958
Significant influence or control
12 Dec 2018
Active
Filing History
18
Description
Type
Date Filed
Document
16 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2020
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2019