Elavace Estates Number 2 Ltd is a private limited company located at 29-31 Seymour Terrace, Seymour Street, Liverpool L3 5PE. Incorporated on 2021-06-11, this 2-year-old company is run by 2 directors.
Director Emma G., appointed on 01 January 2024. Director Mitchell W., appointed on 11 June 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-09-02 and the date for the next filing is 2024-09-16. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 29-31 Seymour Terrace |
| Office Address2 | Seymour Street |
| Town | Liverpool |
| Post code | L3 5PE |
| Country of origin | United Kingdom |
| Registration Number | 13452530 |
| Date of Incorporation | Fri, 11th Jun 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 11 June 2021
The list of PSCs that own or control the company includes 4 names. As we identified, there is Integritas Property Group (Ipg) Ltd from Liverpool, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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 Mitchell W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stephanie D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Integritas Property Group (Ipg) Ltd
29-31 Seymour Terrace, Seymour Street, Liverpool, L3 5PE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13594129 |
| Notified on | 3 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitchell W.
| Notified on | 20 July 2021 |
| Ceased on | 3 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephanie D.
| Notified on | 20 July 2021 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% shares |
Aurum Holdings Limited
Office 4:09 Linley House, Dickinson Street, Manchester, M1 4LF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12099417 |
| Notified on | 11 June 2021 |
| Ceased on | 20 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st January 2024 director's details were changed filed on: 25th, January 2024 |
officers | Free Download (2 pages) |
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