Introduction
Watch Company
E
ELG HOLDING LIMITED
ELG HOLDING LIMITED is an active company incorporated on 20 November 2019 with the registered office located in George Town. ELG HOLDING LIMITED was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
FC036860
OVERSEA-COMPANY Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
BAARN TOPCO, LTD.
From: 26 November 2019To: 23 January 2020
Address
Ugland House South Church Street George Town, ,
No significant events found
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
SPECIALE, Pietro Maria
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
Appointed 08 Sept 2022
SPECIALE, Pietro Maria
280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
08 Sept 2022
Active
BIRRELL, Andrew Seaton
ResignedPortman Close, LondonW1H 6BS
Born June 1969
Director
Appointed 09 Mar 2021
Resigned 01 May 2025
BIRRELL, Andrew Seaton
Portman Close, LondonW1H 6BS
Born June 1969
Director
09 Mar 2021
Resigned 01 May 2025
Resigned
DIENER, Petra
ResignedPortman Close, LondonW1H 6BS
Born June 1980
Director
Appointed 09 Mar 2021
Resigned 14 Apr 2022
DIENER, Petra
Portman Close, LondonW1H 6BS
Born June 1980
Director
09 Mar 2021
Resigned 14 Apr 2022
Resigned
MILLER, James Edward Patrick
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born July 1981
Director
Appointed 26 Nov 2019
Resigned 17 Apr 2021
MILLER, James Edward Patrick
200 Aldersgate Street, LondonEC1A 4HD
Born July 1981
Director
26 Nov 2019
Resigned 17 Apr 2021
Resigned
RAJAN, Deepak
ResignedPortman Close, LondonW1H 6BS
Born May 1978
Director
Appointed 09 Mar 2021
Resigned 01 Apr 2022
RAJAN, Deepak
Portman Close, LondonW1H 6BS
Born May 1978
Director
09 Mar 2021
Resigned 01 Apr 2022
Resigned
ZAMPIGA, Vanessa Luise Tinkler, Ms.
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1974
Director
Appointed 26 Nov 2019
Resigned 08 Sept 2022
ZAMPIGA, Vanessa Luise Tinkler, Ms.
200 Aldersgate Street, LondonEC1A 4HD
Born December 1974
Director
26 Nov 2019
Resigned 08 Sept 2022
Resigned
Filing History
30
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2025
14 May 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 May 2025
13 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2022
29 September 2022
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 September 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 June 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 April 2022
Legacy
29 April 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 April 2022
No document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 April 2021
31 January 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
31 January 2020
Change Company Details By Uk Establishment Overseas Company With Change Details
31 January 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
31 January 2020
No document
Appointment At Registration Of Person Authorised To Represent
26 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
26 November 2019
No document
Appointment At Registration Of Person Authorised To Accept Service
26 November 2019
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
26 November 2019
No document