Company information:
Eldapoint Holdings Limited (No: 06200755)
Address: CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, LIVERPOOL, MERSEYSIDE, L33 7SG
Status: Active
Incorporated: 04-Mar-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: A2E CAPITAL PARTNERS LIMITED ( From: Dec-2013 )
Current Director: CHARLES STUART CHIDLEY ( DOB: Feb-1952 From: Sep-2007 )
Current Director: WILLIAM ROBERT JOHN RAWKINS ( DOB: Apr-1974 From: Feb-2019 )
Resigned Director: JOHN ERNEST BROWN ( DOB: Jun-1944 From: Mar-2010 To: Dec-2011 )
Resigned Director: DAVID MARK CLARKE ( DOB: Nov-1953 From: Sep-2007 To: Dec-2008 )
Resigned Director: LYNNE HOCHE ( DOB: May-1953 From: Sep-2007 To: Mar-2011 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Apr-2007 To: Sep-2007 )
Resigned Director: LESLIE PHILIP ROGERS ( DOB: Oct-1953 From: Jun-2008 To: Dec-2013 )
Resigned Secretary: CHARLES STUART CHIDLEY ( DOB: Feb-1952 From: Sep-2007 To: Dec-2013 )
Resigned Secretary: OVALSEC LIMITED ( From: Apr-2007 To: Sep-2007 )
Persons of Significant Control:
Eldapoint Investments Limited, C/O A2e Venture Catalysts Limited Marsden Street, Manchester, M2 1HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)