Introduction
Watch Company
E
ELMHURST HOLDCO LTD
ELMHURST HOLDCO LTD is an active company incorporated on 30 October 2023 with the registered office located in Attleborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELMHURST HOLDCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15246819
LTD Company
Age
2 Years
Incorporated 30 October 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 30 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
31 Haverscroft Industrial Estate New Road Attleborough, NR17 1YE,
Previous Addresses
C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Fareham United Kingdom PO15 7AD United Kingdom
From: 30 October 2023To: 5 November 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BUCHANAN, William Arthur Neil
ActiveNew Road, AttleboroughNR17 1YE
Born May 1965
Director
Appointed 01 Feb 2024
BUCHANAN, William Arthur Neil
New Road, AttleboroughNR17 1YE
Born May 1965
Director
01 Feb 2024
Active
AZTEC FINANCIAL SERVICES (UK) LIMITED
ResignedParkway South, Solent Business Park, FarehamPO15 7AD
Corporate secretary
Appointed 07 Nov 2023
Resigned 31 Oct 2024
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway South, Solent Business Park, FarehamPO15 7AD
Corporate secretary
07 Nov 2023
Resigned 31 Oct 2024
Resigned
FULLER, Sarah Jane
ResignedHaverscroft Industrial Estate, AttleboroughNR17 1YE
Born July 1986
Director
Appointed 30 Oct 2023
Resigned 31 Oct 2024
FULLER, Sarah Jane
Haverscroft Industrial Estate, AttleboroughNR17 1YE
Born July 1986
Director
30 Oct 2023
Resigned 31 Oct 2024
Resigned
WHITTINGHAM, James Ronald
ResignedHaverscroft Industrial Estate, AttleboroughNR17 1YE
Born February 1978
Director
Appointed 30 Oct 2023
Resigned 31 Oct 2024
WHITTINGHAM, James Ronald
Haverscroft Industrial Estate, AttleboroughNR17 1YE
Born February 1978
Director
30 Oct 2023
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kent Holdco Ltd
ActiveHaverscroft Industrial Estate, AttleboroughNR17 1YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Oct 2023
Kent Holdco Ltd
Haverscroft Industrial Estate, AttleboroughNR17 1YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Oct 2023
Active
Filing History
15
Description
Type
Date Filed
Document
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2025
9 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2023
14 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 November 2023