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8TH FLOOR 6 KEAN STREET, LONDON, WC2B 4AS
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ELBON HOLDINGS (3) LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 September 2005
70100 Activities of head offices - Activities of head offices
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Bryan Michael Acutt | Director | ||
| Mr John Ivor Cavill | Director | ||
| INFRASTRUCTURE MANAGERS LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC (As Security Trustee For The Secured Parties) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Trustee For The Secured Parties) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Trustee) | OUTSTANDING | |||
| Lloyds Bank PLC (As Security Trustee) | OUTSTANDING | |||
| Debenture | Lloyds Tsb Bank PLC As Security Trustee For The Finance Parties (The Security Trustee) | SATISFIED | ||
| Supplemental Deed To Debenture Dated 23december 2005 And | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Supplemental Agreement To Security Agreement Dated 23 December 2005 And | Lloyds Tsb Bank PLC, For Itself And As Agent And Security Trustee For The Other Finance Parties | SATISFIED | ||
| Supplemental Agreement To Security Agreement Dated 23 December 2005 And | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Deed Of Confirmation To Share Pledge | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties | SATISFIED | ||
| Deed Of Confirmation To Security Agreement Dated 23 December 2005 | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties | SATISFIED | ||
| Supplemental Deed To Debenture Dated 23december 2005 | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties | SATISFIED | ||
| Deed Of Confirmation | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Supplemental Agreement To Security Agreement Dated 23 December 2005 | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Supplemental Deed To Debenture Dated 23december 2005 | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Supplemental Agreement To Security Agreement Dated 23/12/2005 And | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Supplemental Agreement To Share Pledge Dated 23 December 2005 | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Supplemental Deed To Debenture Dated 23december 2005 | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Share Transfer | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Transfer | Lloyds Tsb Bank PLC (The "security Trustee") | SATISFIED | ||
| Share Pledge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Security Agreement | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED | ||
| Share Pledge | Lloyds Tsb Bank PLC For Itself And As Agent And Security Trustee For The Other Finance Parties( | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£114,739,000.00 | -£102,392,000.00 | -£85,928,000.00 | -£70,133,000.00 | -£20,720,000.00 |
| Total Current Liabilities | £478,420,000.00 | £461,746,000.00 | £446,646,000.00 | £429,786,000.00 | £411,089,000.00 |
| Total Current Assets | £80,640,000.00 | £76,313,000.00 | £77,677,000.00 | £76,612,000.00 | £107,328,000.00 |
Frequently Asked Questions about ELBON HOLDINGS (3) LIMITED
Detailed answers about ELBON HOLDINGS (3) LIMITED, including incorporation, status, business activity, and accounts information.
When was ELBON HOLDINGS (3) LIMITED founded?
ELBON HOLDINGS (3) LIMITED was officially incorporated on 23 September 2005 and is registered under company number 05572070. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ELBON HOLDINGS (3) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ELBON HOLDINGS (3) LIMITED?
ELBON HOLDINGS (3) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ELBON HOLDINGS (3) LIMITED do?
ELBON HOLDINGS (3) LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ELBON HOLDINGS (3) LIMITED's registered address?
The registered office address of ELBON HOLDINGS (3) LIMITED is 6, Kean Street, London, Westminster, WC2B 4AS. This is the official address filed with Companies House for legal and statutory correspondence.
Is ELBON HOLDINGS (3) LIMITED financially stable?
Based on the latest accounts up to 30 Sep 2025, ELBON HOLDINGS (3) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.