Introduction
Watch Company
E
ELSYM HOLDINGS LIMITED
ELSYM HOLDINGS LIMITED is an liquidation company incorporated on 16 January 2019 with the registered office located in The Parklands. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELSYM HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
liquidation
Active since 7 years ago
Company No
11770767
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2025 - 31 March 2025(4 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 15 January 2025 (1 year ago)
Submitted on 15 January 2025 (1 year ago)
Next Due
Due by 29 January 2026
For period ending 15 January 2026
Address
Fourth Floor Unit 5b The Parklands, BL6 4SD,
Previous Addresses
C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England
From: 4 September 2019To: 11 April 2025
C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom
From: 16 January 2019To: 4 September 2019
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Sept 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FISHER, Garry
ActiveUnit 5b, The ParklandsBL6 4SD
Born October 1960
Director
Appointed 16 Jan 2019
FISHER, Garry
Unit 5b, The ParklandsBL6 4SD
Born October 1960
Director
16 Jan 2019
Active
FISHER, Sam
ActiveUnit 5b, The ParklandsBL6 4SD
Born February 1992
Director
Appointed 16 Jan 2019
FISHER, Sam
Unit 5b, The ParklandsBL6 4SD
Born February 1992
Director
16 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Garry Fisher
ActiveUnit 5b, The ParklandsBL6 4SD
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2019
Mr Garry Fisher
Unit 5b, The ParklandsBL6 4SD
Born October 1960
Ownership of shares 25 to 50 percent
16 Jan 2019
Active
Mr Sam Fisher
ActiveUnit 5b, The ParklandsBL6 4SD
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Jan 2019
Mr Sam Fisher
Unit 5b, The ParklandsBL6 4SD
Born February 1992
Ownership of shares 25 to 50 percent
16 Jan 2019
Active
Filing History
27
Description
Type
Date Filed
Document
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 June 2020
12 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2020
4 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2019