Founded in 1988, Elmdene Investments, classified under reg no. 02266901 is an active company. Currently registered at 3 Keel Close PO3 5QD, Portsmouth the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 3 directors in the the company, namely David A., Sharon R. and Gerald C.. In addition one secretary - Gerald C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Bernard L. who worked with the the company until 12 November 2019.
| Office Address | 3 Keel Close |
| Office Address2 | Interchange Park |
| Town | Portsmouth |
| Post code | PO3 5QD |
| Country of origin | United Kingdom |
| Registration Number | 02266901 |
| Date of Incorporation | Mon, 13th Jun 1988 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
| Last confirmation statement dated | Mon, 26th Dec 2022 |
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 12 November 2019
Position: Secretary
Appointed: 12 November 2019
The register of persons with significant control that own or control the company includes 7 names. As we established, there is Potter Uk Holdings Limited from Portsmouth, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is David A. This PSC has significiant influence or control over the company,. Then there is Gerald C., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Potter Uk Holdings Limited
3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO3 5QD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06529216 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
David A.
| Notified on | 10 December 2020 |
| Nature of control: |
significiant influence or control |
Gerald C.
| Notified on | 12 November 2019 |
| Nature of control: |
significiant influence or control |
Sharon R.
| Notified on | 12 November 2019 |
| Ceased on | 1 August 2021 |
| Nature of control: |
significiant influence or control |
Mark F.
| Notified on | 12 November 2019 |
| Ceased on | 30 April 2020 |
| Nature of control: |
significiant influence or control |
Bernard L.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2019 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 12 November 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, May 2023 |
accounts | Free Download (15 pages) |
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