OpenCompanies

The Elan Marketing Pension Scheme 1901 Ltd

Company number
08662811
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Haam Holdings Limited (312 companies)

Registered office

Co Dashwood International Ltd
167 City Road
London
EC1V 1AW

Control

NameNature of controlNotifiedCeased
Mr Andrew Roy Leighton Significant Influence Or Control 6 Apr 2016 11 Oct 2023
Hpa Sas Director Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Oct 2023

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1 £1
31 Aug 2024 Dormant £1 £1
31 Aug 2023 Dormant £1 £1
31 Aug 2022 Dormant £1 £1
31 Aug 2021 Dormant £1 £1
31 Aug 2020 Dormant £1 £1
31 Aug 2019 Dormant £1 £1
31 Aug 2018 Dormant £1 £1
31 Aug 2017 Dormant £1 £1
31 Aug 2016 Dormant £1 -
31 Aug 2015 Dormant £1 £1
31 Aug 2014 Dormant £1 £1

Connections

Owned by

The Elan Marketing Pension Scheme 1901 Ltd → HPA Sas Director LimitedHartley Sas LtdWilton UK (Group) Limited

Registered address

276 companies are registered at this address - likely a registration agent.

Data