Elm Wind Holdings Limited is a private limited company that can be found at 6Th Floor, 338 Euston Road, London NW1 3BG. Incorporated on 2017-11-22, this 6-year-old company is run by 5 directors.
Director Elliot T., appointed on 31 July 2023. Director Roger S., appointed on 16 August 2018. Director Benjamin P., appointed on 16 August 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-10-04 and the deadline for the subsequent filing is 2024-10-18. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 6th Floor |
| Office Address2 | 338 Euston Road |
| Town | London |
| Post code | NW1 3BG |
| Country of origin | United Kingdom |
| Registration Number | 11076291 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 16 August 2018
Position: Director
Appointed: 16 August 2018
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Elm Renewable Energy Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elm Trading Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elm Renewable Energy Holdings Limited
338 Euston Road, London, NW1 3BG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11589591 |
| Notified on | 28 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elm Trading Limited
6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8316347 |
| Notified on | 22 November 2017 |
| Ceased on | 28 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
321354674.00 GBP is the capital in company's statement on 2024/02/20 filed on: 21st, February 2024 |
capital | Free Download (4 pages) |
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