Elite Landscapes Holdings Limited is a private limited company located at Whiting Landscape, Wildmoor Lane, Bromsgrove B61 0RH. Incorporated on 2020-09-11, this 3-year-old company is run by 3 directors.
Director David T., appointed on 30 October 2020. Director Laurence U., appointed on 11 September 2020. Director Maurice M., appointed on 11 September 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-10 and the due date for the next filing is 2024-09-24. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Whiting Landscape |
| Office Address2 | Wildmoor Lane |
| Town | Bromsgrove |
| Post code | B61 0RH |
| Country of origin | United Kingdom |
| Registration Number | 12873365 |
| Date of Incorporation | Fri, 11th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 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 | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Diana T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is David T. This PSC has significiant influence or control over the company,. The third one is Whiting Holdings Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Diana T.
| Notified on | 30 October 2020 |
| Nature of control: |
significiant influence or control |
David T.
| Notified on | 30 October 2020 |
| Nature of control: |
significiant influence or control |
Whiting Holdings Limited
Whiting Landscape Wildmoor Lane, Bromsgrove, Worcestershire, B61 0RH, 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 | 11750821 |
| Notified on | 11 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 743 250 | 3 885 535 | 4 789 717 |
| Other | |||
| Audit Fees Expenses | 4 000 | ||
| Accrued Liabilities Deferred Income | 6 750 | 6 750 | 6 750 |
| Administrative Expenses | 6 750 | 7 100 | |
| Amounts Owed To Group Undertakings | 41 488 | 41 488 | 48 588 |
| Creditors | 3 293 820 | 2 852 063 | 2 630 059 |
| Dividend Income From Group Undertakings | 2 050 000 | 1 293 220 | 1 057 640 |
| Further Item Creditors Component Total Creditors | 2 604 584 | 2 852 063 | 2 630 059 |
| Further Item Interest Expense Component Total Interest Expense | 150 935 | 146 358 | |
| Interest Payable Similar Charges Finance Costs | 150 935 | 146 358 | |
| Investments Fixed Assets | 7 965 663 | 8 041 200 | 8 160 510 |
| Investments In Subsidiaries | 7 276 427 | 8 041 200 | 8 160 510 |
| Issue Equity Instruments | 700 000 | ||
| Net Current Assets Liabilities | -1 928 593 | -1 303 602 | -740 734 |
| Other Creditors | 3 293 820 | 1 255 364 | 685 396 |
| Other Interest Receivable Similar Income Finance Income | 2 050 000 | 1 293 220 | 1 057 640 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | 2 043 250 | 1 142 285 | 904 182 |
| Profit Loss On Ordinary Activities Before Tax | 2 043 250 | 1 142 285 | 904 182 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 389 500 | 245 712 | 264 411 |
| Tax Expense Credit Applicable Tax Rate | 388 218 | 217 034 | 226 046 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 38 365 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 1 282 | 28 678 | |
| Total Assets Less Current Liabilities | 6 037 070 | 6 737 598 | 7 419 776 |
| Trade Creditors Trade Payables | 2 604 584 | ||
| Comprehensive Income Expense | 2 043 250 | ||
| Further Operating Expense Item Component Total Operating Expenses | 4 000 | ||
| Income From Shares In Group Undertakings | 2 050 000 | ||
| Investments In Group Undertakings | 7 965 663 | ||
| Net Assets Liabilities Subsidiaries | -4 570 583 | ||
| Number Shares Issued Fully Paid | 200 000 | ||
| Operating Profit Loss | -6 750 | ||
| Par Value Share | 1 | ||
| Profit Loss Subsidiaries | 1 138 492 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-10 filed on: 11th, September 2023 |
confirmation statement | Free Download (5 pages) |
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