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Elmcrown Holdings Limited LIVERPOOL

Founded in 2008, Elmcrown Holdings, classified under reg no. 06592135 is an active company. Currently registered at C/o Dsg, Chartered Accountants Castle Chambers L2 9TL, Liverpool the company has been in the business for 16 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has one director. Mark C., appointed on 21 November 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elmcrown Holdings Limited Address / Contact

Office Address C/o Dsg, Chartered Accountants Castle Chambers
Office Address2 43 Castle Street
Town Liverpool
Post code L2 9TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06592135
Date of Incorporation Wed, 14th May 2008
Industry Non-trading company
End of financial Year 31st August
Company age 16 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Mark C.

Position: Director

Appointed: 21 November 2015

Robert C.

Position: Director

Appointed: 21 December 2015

Resigned: 29 October 2019

Robert C.

Position: Secretary

Appointed: 25 July 2008

Resigned: 29 October 2019

William C.

Position: Director

Appointed: 25 July 2008

Resigned: 08 December 2015

Dsg Directors Limited

Position: Director

Appointed: 14 May 2008

Resigned: 25 July 2008

Dsg Secretaries Limited

Position: Secretary

Appointed: 14 May 2008

Resigned: 25 July 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Mark C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Beryl C. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Beryl C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 16th, August 2023 		Free Download (1 page)

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