ELSE HOLDING LIMITED

Key Data

Status

Active

Company No.

11639172

Incorporation date

23/10/2018

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2018)

12/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

14/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

13/11/2025

Appointment of Mr Claus Henrik Stenbaek as a director on 2025-09-30

View PDF (2 pages)

20/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (53 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

29/08/2024

Termination of appointment of Heather Margaret Goodhew as a director on 2024-07-01

View PDF (1 pages)

05/08/2024

Appointment of Mr Romain Benjamin Alexandre Loubeyre as a director on 2024-04-19

View PDF (2 pages)

01/08/2024

Termination of appointment of Stuart Robert Davies as a director on 2024-04-19

View PDF (1 pages)

01/08/2024

Appointment of Mrs Sarah Brereton as a director on 2024-04-19

View PDF (2 pages)

15/01/2024

Resolutions

View PDF (18 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (43 pages)

11/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (52 pages)

24/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

08/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

23/11/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-23

View PDF (1 pages)

13/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

19/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (50 pages)

25/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

17/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

04/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

04/11/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (3 pages)

11/05/2020

Termination of appointment of Sarah Emelia Van Den Blink as a director on 2020-01-22

View PDF (1 pages)

10/05/2020

Termination of appointment of Claus Henrik Stenbaek as a director on 2020-01-22

View PDF (1 pages)

10/05/2020

Appointment of Mr Stuart Robert Davies as a director on 2020-01-21

View PDF (2 pages)

10/05/2020

Appointment of Mrs Heather Margaret Goodhew as a director on 2020-01-21

View PDF (2 pages)

18/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

12/12/2019

Previous accounting period shortened from 2019-10-31 to 2018-12-31

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (5 pages)

11/11/2019

Notification of Ksf Ii Master L.P as a person with significant control on 2018-12-25

View PDF (2 pages)

05/04/2019

Secretary's details changed for Jordan Cosec Limited on 2019-04-05

View PDF (1 pages)

21/03/2019

Director's details changed for Mr Paul Deloutre on 2019-01-17

View PDF (2 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-01-13

View PDF (3 pages)

18/03/2019

Resolutions

View PDF (34 pages)

15/03/2019

Statement of capital following an allotment of shares on 2019-01-17

View PDF (8 pages)

14/03/2019

Change of share class name or designation

View PDF (2 pages)

14/03/2019

Appointment of Mr Paul Deloutre as a director on 2019-01-17

View PDF (2 pages)

14/03/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2019

Appointment of Mr Claus Henrik Stenbaek as a director on 2019-01-17

View PDF (2 pages)

13/03/2019

Appointment of Sarah Emilia Van Den Blink as a director on 2019-01-17

View PDF (2 pages)

23/10/2018

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	23/10/2018 - Present	1668
Davies, Stuart Robert	Director	21/01/2020 - 19/04/2024	73
Stenbaek, Claus Henrik	Director	30/09/2025 - Present	48
Goodhew, Heather Margaret	Director	21/01/2020 - 01/07/2024	8
Loubeyre, Romain Benjamin Alexandre	Director	19/04/2024 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About ELSE HOLDING LIMITED

ELSE HOLDING LIMITED is an(a) Active company incorporated on 23/10/2018 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 6 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 ELSE HOLDING LIMITED?

ELSE HOLDING LIMITED is currently Active. It was registered on 23/10/2018 .

Where is ELSE HOLDING LIMITED located?

ELSE HOLDING LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does ELSE HOLDING LIMITED do?

ELSE HOLDING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ELSE HOLDING LIMITED?

The latest filing was on 12/12/2025: Group of companies' accounts made up to 2024-12-31.