Introduction
Watch Company
E
ELANDERS HOLDING UK LIMITED
ELANDERS HOLDING UK LIMITED is an active company incorporated on 20 October 2023 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELANDERS HOLDING UK LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15224840
LTD Company
Age
2 Years
Incorporated 20 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 20 October 2023 - 31 December 2024(15 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 20 Oct 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
20 Oct 2023
Active
NILSSON, Magnus
ActiveMölndalSE-431 37
Born November 1966
Director
Appointed 20 Oct 2023
NILSSON, Magnus
MölndalSE-431 37
Born November 1966
Director
20 Oct 2023
Active
VILSSON, Asa Julia Camilla
ActiveMolndal43137
Born January 1982
Director
Appointed 01 May 2024
VILSSON, Asa Julia Camilla
Molndal43137
Born January 1982
Director
01 May 2024
Active
WIKNER, Andréas
ResignedFlöjelbergsgatan, Mölndal431 35
Born August 1971
Director
Appointed 20 Oct 2023
Resigned 01 May 2024
WIKNER, Andréas
Flöjelbergsgatan, Mölndal431 35
Born August 1971
Director
20 Oct 2023
Resigned 01 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elanders Ab
ActiveFlojelbergsgatan, Molndal431 37
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Elanders Ab
Flojelbergsgatan, Molndal431 37
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
22 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2023