OpenRegistry
Companies House/Derby/Company profile

ELEPHANT HOLDINGS LIMITED

Active
05464934·incorporated 2005-05-26

ELEPHANT HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 May 2005 at Companies House (number 05464934; OpenRegistry canonical ID GB-05464934-elephant-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-26
Registered Address
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of ELEPHANT HOLDINGS LIMITED

Shareholders

Look up shareholders of ELEPHANT HOLDINGS LIMITED

Financials

Check financials of ELEPHANT HOLDINGS LIMITED

Filings

Check filing history of ELEPHANT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ELEPHANT HOLDINGS LIMITED has 1 person with significant control on file:

  • Twotwenty Trustees Limited (England reg. 14583949). Notified 2023-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alistair Wright born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen John Chapman born 1977 resident in United Kingdom, British national. Notified 2021-05-25. Ceased 2023-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05464934.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.