Elbrook (cash & Carry) Holdings Limited is a private limited company registered at 105 Bond Road, Mitcham CR4 3HG. Incorporated on 2021-12-03, this 2-year-old company is run by 1 director.
Director Ajit C., appointed on 22 July 2022.
The last confirmation statement was filed on 2023-02-07 and the due date for the next filing is 2024-02-21. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 105 Bond Road |
| Town | Mitcham |
| Post code | CR4 3HG |
| Country of origin | United Kingdom |
| Registration Number | 13781264 |
| Date of Incorporation | Fri, 3rd Dec 2021 |
| Industry | |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 22 July 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Chawla & Gulati Property Investments Limited from Harrow, England. The abovementioned PSC is classified as "a private 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. The second entity in the persons with significant control register is Rafiqan K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Fukhera K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Chawla & Gulati Property Investments Limited
First Floor, 10 College Road, Harrow, HA1 1BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08014747 |
| Notified on | 22 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rafiqan K.
| Notified on | 15 March 2022 |
| Ceased on | 22 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Fukhera K.
| Notified on | 15 March 2022 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th June 2023 filed on: 30th, March 2024 |
accounts | Free Download (32 pages) |
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