# Elta Group Holdings Limited

## Details

- **Company number:** [15932524](https://find-and-update.company-information.service.gov.uk/company/15932524)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2024
- **Registered office:** UNIT 46 THIRD AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7US
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Hawthorn Newco 1 Limited (until 23 May 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICKARD, Mark William | director | 14 Mar 2025 |  |
| BALL, David Leslie | director | 3 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Leslie Ball | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 3 Sep 2024 |  |
| Jacqueline Ball | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Sep 2024 |  |





## Controls

- [Elta Group Limited](/company/03008449) (03008449)




## Companies at the same address

- [03645227 Limited](/company/03645227) (03645227)
- [03668709 Limited](/company/03668709) (03668709)
- [04776217 Limited](/company/04776217) (04776217)
- [05765389 Limited](/company/05765389) (05765389)
- [06673324 Limited](/company/06673324) (06673324)
- [11929306 Limited](/company/11929306) (11929306)
- [Aerauliqa (UK) Limited](/company/07856731) (07856731)
- [Airtrust Limited](/company/02659082) (02659082)
- [Elta Group Limited](/company/03008449) (03008449)
- [Elta International Limited](/company/05535283) (05535283)