ELEPHANT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05464934

Incorporation date

26/05/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

02/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

04/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

09/01/2025

Director's details changed for Mr Jason Ward on 2025-01-09

View PDF (2 pages)

13/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

03/06/2024

Confirmation statement made on 2024-05-26 with updates

View PDF (4 pages)

29/05/2024

Termination of appointment of Stephen John Chapman as a director on 2023-01-26

View PDF (1 pages)

18/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

05/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

25/05/2023

Director's details changed for Mr Scott Peden on 2023-05-25

View PDF (2 pages)

08/02/2023

Change of details for a person with significant control

View PDF (2 pages)

05/02/2023

Resolutions

View PDF (3 pages)

05/02/2023

Memorandum and Articles of Association

View PDF (10 pages)

05/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/02/2023

Change of share class name or designation

View PDF (2 pages)

02/02/2023

Appointment of Mr Scott Peden as a director on 2023-01-26

View PDF (2 pages)

01/02/2023

Cessation of Alistair Wright as a person with significant control on 2023-01-26

View PDF (1 pages)

01/02/2023

Cessation of Stephen John Chapman as a person with significant control on 2023-01-26

View PDF (1 pages)

01/02/2023

Notification of Twotwenty Trustees Limited as a person with significant control on 2023-01-26

View PDF (2 pages)

01/02/2023

Appointment of Mr Jason Stain as a director on 2023-01-26

View PDF (2 pages)

01/02/2023

Appointment of Mr Jason Ward as a director on 2023-01-26

View PDF (2 pages)

01/02/2023

Satisfaction of charge 054649340001 in full

View PDF (1 pages)

01/02/2023

Satisfaction of charge 054649340003 in full

View PDF (1 pages)

29/01/2023

Registration of charge 054649340004, created on 2023-01-26

View PDF (8 pages)

29/01/2023

Registration of charge 054649340005, created on 2023-01-26

View PDF (7 pages)

29/01/2023

Registration of charge 054649340006, created on 2023-01-26

View PDF (8 pages)

05/01/2023

Satisfaction of charge 054649340002 in full

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ELEPHANT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

26/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
966.79K
-
0.00
808.24K
-

2022
0
1.52M
-
0.00
508.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Alistair	Director	26/05/2005 - Present	12
Chapman, Stephen John	Director	30/06/2009 - 26/01/2023	1
Wright, Alistair	Secretary	26/05/2005 - Present	2
Day, Thomas Arthur	Director	26/05/2005 - 30/06/2009	4
Peden, Scott	Director	26/01/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELEPHANT HOLDINGS LIMITED

ELEPHANT HOLDINGS LIMITED is an(a) Active company incorporated on 26/05/2005 with the registered office located at Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire DE21 6BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEPHANT HOLDINGS LIMITED?

ELEPHANT HOLDINGS LIMITED is currently Active. It was registered on 26/05/2005 .

Where is ELEPHANT HOLDINGS LIMITED located?

ELEPHANT HOLDINGS LIMITED is registered at Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire DE21 6BF.

What does ELEPHANT HOLDINGS LIMITED do?

ELEPHANT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELEPHANT HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Total exemption full accounts made up to 2025-06-30.