Elizabeth Close Holdings Limited in Seldown Lane POOLE - BH15 1TW

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Elizabeth Close Holdings Limited POOLE

Elizabeth Close Holdings started in year 2007 as Private Limited Company with registration number 06126443. The Elizabeth Close Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Poole at Mazars Llp 5th Floor, Merck House. Postal code: BH15 1TW.

The firm has 5 directors, namely Richard T., Erica S. and Anthony M. and others. Of them, Richard T., Erica S., Anthony M., David S., Louise T. have been with the company the longest, being appointed on 30 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jason M. who worked with the the firm until 30 August 2023.

Elizabeth Close Holdings Limited Address / Contact

Office Address	Mazars Llp 5th Floor, Merck House
Office Address2	Seldown Lane
Town	Poole
Post code	BH15 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06126443
Date of Incorporation	Fri, 23rd Feb 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (145 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Richard T.

Position: Director

Appointed: 30 August 2023

Erica S.

Position: Director

Appointed: 30 August 2023

Anthony M.

Position: Director

Appointed: 30 August 2023

David S.

Position: Director

Appointed: 30 August 2023

Louise T.

Position: Director

Appointed: 30 August 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2007

Resigned: 23 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 February 2007

Resigned: 23 February 2007

Jason M.

Position: Secretary

Appointed: 23 February 2007

Resigned: 30 August 2023

Jason M.

Position: Director

Appointed: 23 February 2007

Resigned: 30 August 2023

Allan M.

Position: Director

Appointed: 23 February 2007

Resigned: 16 November 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Jason M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jason M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 30th Aug 2023 new director was appointed. filed on: 28th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 30th Aug 2023 new director was appointed. filed on: 28th, November 2023	officers	Free Download (2 pages)
AP01	On Wed, 30th Aug 2023 new director was appointed. filed on: 28th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)
AP01	On Wed, 30th Aug 2023 new director was appointed. filed on: 30th, October 2023	officers	Free Download (2 pages)
AP01	On Wed, 30th Aug 2023 new director was appointed. filed on: 30th, October 2023	officers	Free Download (2 pages)
AP01	On Wed, 30th Aug 2023 new director was appointed. filed on: 26th, September 2023	officers	Free Download (2 pages)
TM01	Wed, 30th Aug 2023 - the day director's appointment was terminated filed on: 25th, September 2023	officers	Free Download (1 page)
TM02	Wed, 30th Aug 2023 - the day secretary's appointment was terminated filed on: 25th, September 2023	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, August 2023	resolution	Free Download (1 page)
SH01	Capital declared on Mon, 14th Aug 2023: 3.00 GBP filed on: 15th, August 2023	capital	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, March 2023	officers	Free Download (2 pages)
CH01	On Wed, 6th Apr 2016 director's details were changed filed on: 22nd, March 2023	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, March 2023	officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 22nd, March 2023	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 22nd, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 3rd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 9th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 9th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 8th, May 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 11th, May 2017	accounts	Free Download (3 pages)
AD01	Address change date: Mon, 10th Oct 2016. New Address: Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW. Previous address: 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF filed on: 10th, October 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 21st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 23rd Feb 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Sun, 23rd Feb 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 7th, March 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 23rd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 23rd Feb 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 5th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 23rd Feb 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
CH01	On Mon, 20th Feb 2012 director's details were changed filed on: 12th, March 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 15th, November 2011	accounts	Free Download (3 pages)
TM01	Wed, 18th May 2011 - the day director's appointment was terminated filed on: 18th, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 23rd Feb 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 18th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 16th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 2nd, September 2008	accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Mar 2008 with shareholders record filed on: 13th, March 2008	annual return	Free Download (7 pages)
287	Registered office changed on 06/02/08 from: 48-50 parkstone road poole dorset BH15 2PG filed on: 6th, February 2008	address	Free Download (1 page)
287	Registered office changed on 06/02/08 from: 48-50 parkstone road poole dorset BH15 2PG filed on: 6th, February 2008	address	Free Download (1 page)
288a	On Wed, 28th Mar 2007 New secretary appointed;new director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288a	On Wed, 28th Mar 2007 New secretary appointed;new director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288a	On Wed, 28th Mar 2007 New director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288a	On Wed, 28th Mar 2007 New director appointed filed on: 28th, March 2007	officers	Free Download (2 pages)
288b	On Wed, 21st Mar 2007 Director resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288b	On Wed, 21st Mar 2007 Director resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288b	On Wed, 21st Mar 2007 Secretary resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288b	On Wed, 21st Mar 2007 Secretary resigned filed on: 21st, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2007	incorporation	Free Download (17 pages)

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