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 nine 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. Oliver G., appointed on 5 June 2023. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Neil J., Peter H. 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 9 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Oliver G.

Position: Director

Appointed: 05 June 2023

Neil J.

Position: Director

Appointed: 01 April 2018

Resigned: 05 June 2023

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 4 names. As BizStats researched, there is Oliver G. 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 Neil J., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Oliver G.

Notified on 5 June 2023
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

Neil J.

Notified on 1 April 2018
Ceased on 5 June 2023
Nature of control: significiant influence or control

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 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 0001 000      
Balance Sheet
Net Assets Liabilities 1 0001 0001 0001 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 0001 0001 0001 000
Number Shares Allotted1 0001 0001 0001 0001 0001 000 1 000
Par Value Share111111 1
Share Capital Allotted Called Up Paid1 0001 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 6th Feb 2024
filed on: 12th, February 2024
Free Download (3 pages)

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