House Of Elan Limited

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Company number
02373513
Status
Active
Registered address
Suite 4 Middle Court Copley Hill Farm Business Park, Babraham, Cambridge, Cambridgeshire, England
Incorporated
18 April 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47599

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wood, Rachel Annette
    Director
    Nationality: British · Residence: England · Appointed: 2020-04-26
    • Rachel Annette WOOD — Officer, appointed 2020-04-26
    • Rachel Annette WOOD — Officer, appointed 2020-04-26, resigned 2022-05-19
  • Dooley, Sharon Dawn
    Secretary
    Nationality: British · Resigned: 2017-10-16
    • Sharon Dawn DOOLEY — Officer, appointed 1998-12-12, resigned 2017-10-16
    • Sharon Dawn DOOLEY — Officer, resigned 2017-10-16
  • Dolan, James Ryan
    Director
    Nationality: British · Residence: England · Appointed: 2017-10-16 · Resigned: 2020-04-26
    • James Ryan DOLAN — Officer, appointed 2017-10-16
    • James Ryan DOLAN — Officer, appointed 2017-10-16, resigned 2020-04-26
    • James Ryan DOLAN — Officer, appointed 2017-10-16, resigned 2020-04-26
  • Dooley, Neil Geoffrey
    Director
    Nationality: British · Residence: England · Resigned: 2017-10-16
    • Neil Geoffrey DOOLEY — Officer, resigned 2017-10-16
    • Neil Geoffrey DOOLEY — Officer, resigned 2017-10-16
    • Neil Geoffrey DOOLEY — Officer, resigned 2017-10-16
  • Rumble, Simon James
    Director
    Nationality: British · Residence: England · Resigned: 2017-10-16
    • Simon James RUMBLE — Officer, resigned 2017-10-16
    • Simon James RUMBLE — Officer, resigned 2017-10-16
    • Simon James RUMBLE — Officer, resigned 2017-10-16

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-07-26 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2026-05-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-05-01 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-09 · Type: AA
  • certificate-change-of-name-company
    Date: 2024-01-22 · Type: CERTNM

PSC / Beneficial Ownership

  • Miss Rachel Annette Wood
    ownership-of-shares-75-to-100-percent · Notified 2020-04-26
  • Rachel Annette Wood
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2020-04-26
  • Mr Simon James Rumble
    ownership-of-shares-50-to-75-percent · Notified 2016-04-06 · Ceased 2017-09-12

Previous Company Names

  • ONDEMAND STORAGE LIMITED
    Effective from 2020-01-13 · Ceased 2024-01-22
  • DR WAREHOUSING LIMITED
    Effective from 1989-08-23 · Ceased 2020-01-13
  • BIDEAWHILE TWENTY-THREE LIMITED
    Effective from 1989-04-18 · Ceased 1989-08-23

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HOUSE OF ELAN LIMITED - UK Company Risk Report