Introduction
Watch Company
E
ELVINGTON PLANT HOLDINGS LIMITED
ELVINGTON PLANT HOLDINGS LIMITED is an active company incorporated on 18 March 2020 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELVINGTON PLANT HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12524366
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Wellington House Aviator Court Clifton Moor York, YO30 4UZ,
Previous Addresses
Unit G4 Elvington Industrial Estate York Road Elvington York YO41 4AR England
From: 19 May 2021To: 23 January 2026
The Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom
From: 18 March 2020To: 19 May 2021
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
May 21
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GARLAND, Michelle
ActiveAviator Court, YorkYO30 4UZ
Born December 1968
Director
Appointed 21 Mar 2025
GARLAND, Michelle
Aviator Court, YorkYO30 4UZ
Born December 1968
Director
21 Mar 2025
Active
GARLAND, Timothy Nicholas
ActiveAviator Court, YorkYO30 4UZ
Born April 1983
Director
Appointed 12 May 2021
GARLAND, Timothy Nicholas
Aviator Court, YorkYO30 4UZ
Born April 1983
Director
12 May 2021
Active
GARLAND, Kenneth
ResignedBarrack Road, Newcastle Upon TyneNE4 6DB
Born September 1936
Director
Appointed 23 Mar 2020
Resigned 09 Oct 2020
GARLAND, Kenneth
Barrack Road, Newcastle Upon TyneNE4 6DB
Born September 1936
Director
23 Mar 2020
Resigned 09 Oct 2020
Resigned
GARLAND, Susan Elizabeth
ResignedBarrack Road, Newcastle Upon TyneNE4 6DB
Born November 1952
Director
Appointed 23 Mar 2020
Resigned 12 May 2021
GARLAND, Susan Elizabeth
Barrack Road, Newcastle Upon TyneNE4 6DB
Born November 1952
Director
23 Mar 2020
Resigned 12 May 2021
Resigned
WELCH, Christopher Jonathan
ResignedBarrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
Appointed 18 Mar 2020
Resigned 23 Mar 2020
WELCH, Christopher Jonathan
Barrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Director
18 Mar 2020
Resigned 23 Mar 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Nicholas Garland
ActiveAviator Court, YorkYO30 4UZ
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2021
Mr Timothy Nicholas Garland
Aviator Court, YorkYO30 4UZ
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2021
Active
Mrs Susan Elizabeth Garland
CeasedYork Road, YorkYO41 4AR
Born November 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2020
Ceased 12 May 2021
Mrs Susan Elizabeth Garland
York Road, YorkYO41 4AR
Born November 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2020
Ceased 12 May 2021
Ceased
Mr Kenneth Garland
CeasedBarrack Road, Newcastle Upon TyneNE4 6DB
Born September 1936
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2020
Ceased 09 Oct 2020
Mr Kenneth Garland
Barrack Road, Newcastle Upon TyneNE4 6DB
Born September 1936
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2020
Ceased 09 Oct 2020
Ceased
Mr Christopher Jonathan Welch
CeasedBarrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2020
Ceased 23 Mar 2020
Mr Christopher Jonathan Welch
Barrack Road, Newcastle Upon TyneNE4 6DB
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2020
Ceased 23 Mar 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
23 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
19 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2021
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2020
12 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2020
23 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2020
23 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2020