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Companies House/Derby/Company profile

ELGIE GROUP LTD

Active
12331567·incorporated 2019-11-25

ELGIE GROUP LTD is an active UK private limited company, incorporated on 25 November 2019 at Companies House (number 12331567; OpenRegistry canonical ID GB-12331567-elgie-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-25
Registered Address
1 DUFFIELD ROAD, DERBY, DE1 3BB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

ELGIE GROUP LTD has 2 persons with significant control on file:

  • Mr Samuel Robert Elgie born 1989 resident in England, British national. Notified 2019-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Patricia Helen Elgie born 1987 resident in England, British national. Notified 2023-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Stephanie Lydia Elgie born 1992 resident in England, British national. Notified 2019-11-25. Ceased 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Patrica Helen Pegg born 1987 resident in England, British national. Notified 2022-03-23. Ceased 2022-04-13.
    • Owns 25–50% of shares

Previous names

ELGIE GROUP LTD has previously traded as:

  • ELGIE HOMES LTD (until 2021-03-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby: