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Companies House/Birmingham/Company profile

ELTIC HOUSE INVESTMENTS LIMITED

Active
09554027·incorporated 2015-04-21

ELTIC HOUSE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 April 2015 at Companies House (number 09554027; OpenRegistry canonical ID GB-09554027-eltic-house-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,182 active UK entities in that code and one of 96,689 active companies registered in Birmingham, West Midlands (postcode B31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-21
Registered Address
1281 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2SP, UNITED KINGDOM
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELTIC HOUSE INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Roger Stephen Baylis born 1957 resident in England, British national. Notified 2017-12-05.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Charles James Haliburton born 1951 resident in England, British national. Notified 2017-12-05.
    • Significant Influence Or Control As Trust
  • Mr John Anthony Hemming born 1944 resident in England, British national. Notified 2017-12-05.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr John Anthony Hemming born 1944 resident in England, British national. Notified 2016-07-01. Ceased 2017-12-05.
    • Owns 25–50% of shares
  • Mrs Penelope May Secker born 1959 resident in England, British national. Notified 2016-07-01. Ceased 2017-12-05.
    • Owns 25–50% of shares

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