Introduction
Watch Company
E
ELMO HOLDCO LIMITED
ELMO HOLDCO LIMITED is an active company incorporated on 23 May 2023 with the registered office located in Ipswich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELMO HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14889031
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich, IP10 0BF,
Previous Addresses
Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 23 May 2023To: 19 June 2023
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Update
Aug 24
Capital Statement Capital Company With D...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O'GORMAN, Sinead Louise
ActiveFelixstowe Road, IpswichIP10 0BF
Born January 1974
Director
Appointed 09 Jun 2023
O'GORMAN, Sinead Louise
Felixstowe Road, IpswichIP10 0BF
Born January 1974
Director
09 Jun 2023
Active
WALSH, Niall Liam
ActiveFelixstowe Road, IpswichIP10 0BF
Born September 1982
Director
Appointed 09 Jun 2023
WALSH, Niall Liam
Felixstowe Road, IpswichIP10 0BF
Born September 1982
Director
09 Jun 2023
Active
PIASECKI, Mark
ResignedFelixstowe Road, IpswichIP10 0BF
Born January 1980
Director
Appointed 23 May 2023
Resigned 09 Jun 2023
PIASECKI, Mark
Felixstowe Road, IpswichIP10 0BF
Born January 1980
Director
23 May 2023
Resigned 09 Jun 2023
Resigned
SHEEHAN, Matthew
ResignedFelixstowe Road, IpswichIP10 0BF
Born September 1988
Director
Appointed 23 May 2023
Resigned 09 Jun 2023
SHEEHAN, Matthew
Felixstowe Road, IpswichIP10 0BF
Born September 1988
Director
23 May 2023
Resigned 09 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elmo Midco Limited
ActiveFelixstowe Road, IpswichIP10 0BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Elmo Midco Limited
Felixstowe Road, IpswichIP10 0BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Active
Filing History
23
Description
Type
Date Filed
Document
30 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 December 2024
12 December 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 December 2024
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 August 2024
31 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2023