Introduction
Watch Company
E
ELEMENTARY DIGITAL (HOLDINGS) LTD
ELEMENTARY DIGITAL (HOLDINGS) LTD is an active company incorporated on 14 February 2023 with the registered office located in Brighouse. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELEMENTARY DIGITAL (HOLDINGS) LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14661081
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
St Pegs Mill Thornhill Beck Lane Brighouse, HD6 4AH,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLLAND, Andrew John
ActiveThornhill Beck Lane, BrighouseHD6 4AH
Born December 1985
Director
Appointed 14 Feb 2023
HOLLAND, Andrew John
Thornhill Beck Lane, BrighouseHD6 4AH
Born December 1985
Director
14 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew John Holland
ActiveThornhill Beck Lane, BrighouseHD6 4AH
Born December 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Mr Andrew John Holland
Thornhill Beck Lane, BrighouseHD6 4AH
Born December 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 November 2024
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023