Company information:
Elbon Holdings (2) Limited (No: 05573871)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Status: Active
Incorporated: 26-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: BRYAN MICHAEL ACUTT ( DOB: Oct-1979 From: Apr-2024 )
Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Sep-2015 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Oct-2005 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Mar-2009 To: Mar-2016 )
Resigned Director: NESTOR AUGUSTO CASTILLO BORRERO ( DOB: Mar-1973 From: Mar-2014 To: Sep-2015 )
Resigned Director: LAURENCE SEYMOUR CLARKE ( From: Mar-2009 To: Jun-2012 )
Resigned Director: JONATHAN PETER DOBERMAN ( DOB: Dec-1977 From: Mar-2016 To: Apr-2024 )
Resigned Director: MICHAEL FORREST ( From: Jun-2012 To: Mar-2014 )
Resigned Director: JOHN MCDONAGH ( From: Oct-2005 To: Mar-2009 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966 From: Oct-2005 To: Mar-2009 )
Resigned Director: VINDEX LIMITED ( From: Sep-2005 To: Oct-2005 )
Resigned Director: VINDEX SERVICES LIMITED ( From: Sep-2005 To: Oct-2005 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Sep-2005 To: Oct-2005 )
Persons of Significant Control:
Biif Bidco Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)