Introduction
Watch Company
E
ELZANE HOLDINGS LIMITED
ELZANE HOLDINGS LIMITED is an active company incorporated on 22 March 2023 with the registered office located in Wigan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELZANE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14749803
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 19 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (3 months ago)
Submitted on 27 February 2026 (3 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
1 Smithy Court Smithy Brook Road Wigan, WN3 6PS,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOWES, David Geoffrey
ActiveMead Close, KnutsfordWA16 0DU
Born September 1976
Director
Appointed 22 Mar 2023
BOWES, David Geoffrey
Mead Close, KnutsfordWA16 0DU
Born September 1976
Director
22 Mar 2023
Active
HEWITT, Claire Ellen
ActiveLaneside Farm, RichmondDL10 5GZ
Born March 1972
Director
Appointed 22 Mar 2023
HEWITT, Claire Ellen
Laneside Farm, RichmondDL10 5GZ
Born March 1972
Director
22 Mar 2023
Active
JONES, Lee Thomas Howard
ActivePavement Lane, KnutsfordWA16 7EJ
Born July 1982
Director
Appointed 22 Mar 2023
JONES, Lee Thomas Howard
Pavement Lane, KnutsfordWA16 7EJ
Born July 1982
Director
22 Mar 2023
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kahoma Holdings Limited
ActiveSmithy Brook Road, WiganWN3 6PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2026
Kahoma Holdings Limited
Smithy Brook Road, WiganWN3 6PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2026
Active
Mr David Geoffrey Bowes
CeasedMead Close, KnutsfordWA16 0DU
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2023
Ceased 19 Feb 2026
Mr David Geoffrey Bowes
Mead Close, KnutsfordWA16 0DU
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2023
Ceased 19 Feb 2026
Ceased
Ms Claire Ellen Hewitt
CeasedLaneside Farm, RichmondDL10 5GZ
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2023
Ceased 19 Feb 2026
Ms Claire Ellen Hewitt
Laneside Farm, RichmondDL10 5GZ
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2023
Ceased 19 Feb 2026
Ceased
Mr Lee Thomas Howard Jones
CeasedPavement Lane, KnutsfordWA16 7EJ
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2023
Ceased 19 Feb 2026
Mr Lee Thomas Howard Jones
Pavement Lane, KnutsfordWA16 7EJ
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2023
Ceased 19 Feb 2026
Ceased
Filing History
17
Description
Type
Date Filed
Document
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
24 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2026
24 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 March 2026
26 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2024
Legacy
24 January 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
24 January 2024
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 January 2024