Elegant Holdings Limited COVENTRY


Elegant Holdings started in year 2015 as Private Limited Company with registration number 09521164. The Elegant Holdings company has been functioning successfully for six years now and its status is active. The firm's office is based in Coventry at 5 The Quadrant. Postal code: CV1 2EL.

The firm has one director. Neil J., appointed on 1 April 2018. There are currently no secretaries appointed. As of 5 August 2021, there were 2 ex directors - Peter H., Harry P. and others listed below. There were no ex secretaries.

Elegant Holdings Limited Address / Contact

Office Address 5 The Quadrant
Town Coventry
Post code CV1 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09521164
Date of Incorporation Wed, 1st Apr 2015
Industry Dormant Company
End of financial Year 30th April
Company age 6 years old
Account next due date Mon, 31st Jan 2022 (179 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 20th Feb 2022 (2022-02-20)
Last confirmation statement dated Sat, 6th Feb 2021

Company staff

Neil J.

Position: Director

Appointed: 01 April 2018

Peter H.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2018

Harry P.

Position: Director

Appointed: 01 April 2015

Resigned: 02 April 2015

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Neil J. This PSC has significiant influence or control over this company,. Another one in the PSC register is Elegant Clutter Limited that put Coventry, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Peter H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Neil J.

Notified on 1 April 2018
Nature of control: significiant influence or control

Elegant Clutter Limited

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04145972
Notified on 1 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter H.

Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth1 0001 000   
Balance Sheet
Net Assets Liabilities 1 0001 0001 0001 000
Net Assets Liabilities Including Pension Asset Liability1 0001 000   
Reserves/Capital
Shareholder Funds1 0001 000   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 000
Par Value Share11111
Share Capital Allotted Called Up Paid1 0001 000   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 20th, April 2021
Free Download (2 pages)

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