Elm Road Holdings started in year 2015 as Private Limited Company with registration number 09567168. The Elm Road Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Liverpool at C/o Duncan Sheard Glass Castle Chambers. Postal code: L2 9TL.
The firm has one director. Stephen B., appointed on 29 April 2015. There are currently no secretaries appointed. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Duncan Sheard Glass Castle Chambers |
| Office Address2 | 43 Castle Street |
| Town | Liverpool |
| Post code | L2 9TL |
| Country of origin | United Kingdom |
| Registration Number | 09567168 |
| Date of Incorporation | Wed, 29th Apr 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 29 April 2015
The register of PSCs that own or have control over the company includes 1 name. As we established, there is Stephen B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 089 959 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 239 | 239 | 200 074 | 200 443 | 200 291 | 166 | 1 660 | 1 820 |
| Net Assets Liabilities | 2 089 959 | 2 089 959 | 2 076 502 | 2 066 642 | 1 907 865 | 1 674 626 | 1 677 779 | |
| Cash Bank In Hand | 138 | |||||||
| Debtors | 101 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 101 | |||||||
| Profit Loss Account Reserve | 989 858 | |||||||
| Shareholder Funds | 2 089 959 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 115 780 | 115 780 | 862 | 249 934 | 118 061 | 111 174 | 108 775 | 107 160 |
| Fixed Assets | 2 205 500 | 2 205 500 | 1 877 290 | 2 116 133 | 1 825 635 | 1 785 634 | 1 785 634 | 1 785 633 |
| Net Current Assets Liabilities | -115 541 | -413 903 | 199 212 | -49 491 | 82 230 | -111 008 | -107 855 | |
| Total Assets Less Current Liabilities | 2 089 959 | 2 088 387 | 2 076 502 | 2 066 642 | 1 907 865 | 1 674 626 | 1 677 779 | |
| Creditors Due Within One Year | 115 780 | |||||||
| Investments Fixed Assets | 2 205 500 | |||||||
| Number Shares Allotted | 101 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 101 | |||||||
| Share Premium Account | 1 100 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom on 14th December 2023 to Miller House 38 Mersey Road Liverpool L17 6AQ filed on: 14th, December 2023 |
address | Free Download (1 page) |
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