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Elan Homes Holdings LTD.

Adresa
Oak House
Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červen 2018
Company Register Address 2nd Floor Colmore Court
Birmingham
B3 2BJ
Company No. 06732886 Show on Companies House
Accountsgroup
last accounts made up to 1. leden 2023
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • Elan Homes Limited
  • Broomco (4168) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Arei (House Building) Limited Status: Active Notified: 31/01/2018 Companies House Number: 11079520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Barclays Converted Investments (No2) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Companies House Number: 05535473 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bravington, Adrian Mark Birmingham, England Status: Active Notified: 24/10/2008 Date of Birth: 03/1969 Occupation: Homes Finance Director Role: Director Country of Residence: England Nationality: British
    Halliwell, Paul Leonard Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 23/04/2015 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kendrick, John Edward Birmingham, England Status: Active Notified: 24/10/2008 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Rafferty, Robert John Birmingham, England Status: Active Notified: 31/01/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summers, David William Ellesmere Port Status: Ceased Notified: 23/01/2020 Ceased: 31/01/2024 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Dosthill Gate Management Company Limited Status: Active Notified: 14/03/2023 Companies House Number: 14729732 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hazelfields (Poynton) Apartment Block 2 Management Company Limited Status: Active Notified: 13/09/2023 Companies House Number: 15137032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hazelfields (Poynton) Apartment Block 3 Management Company Limited Status: Active Notified: 25/08/2023 Companies House Number: 15096512 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hazelfields (Poynton) Apartment Block 4 Management Company Limited Status: Active Notified: 14/08/2023 Companies House Number: 15071715 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hazelfields (Poynton) Management Company Limited Status: Active Notified: 25/08/2023 Companies House Number: 15097073 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seascape (Ilfracombe) Management Company Limited Status: Active Notified: 28/08/2023 Companies House Number: 15099655 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Sidings (Lichfield) Block Management Company Limited Status: Active Notified: 18/01/2024 Companies House Number: 15423236 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Sidings (Lichfield) Management Company Limited Status: Active Notified: 17/01/2024 Companies House Number: 15421045 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westminster Park Management Company (NO.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 04594356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors