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.
Office Address | 5 The Quadrant |
Town | Coventry |
Post code | CV1 2EL |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Net Worth | 1 000 | 1 000 | ||||||
Balance Sheet | ||||||||
Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 1 000 | 1 000 | ||||||
Other | ||||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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