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Elmwood Design Holdings Limited LONDON

Elmwood Design Holdings Limited is a private limited company located at 34 Bow Street, London WC2E 7AU. Incorporated on 2020-09-08, this 3-year-old company is run by 3 directors.
Director Daniel Y., appointed on 24 November 2021. Director Peter R., appointed on 24 November 2021. Director Stephen G., appointed on 08 September 2020.
The company is officially classified as "artistic creation" (SIC: 90030).
The latest confirmation statement was sent on 2023-06-30 and the due date for the next filing is 2024-07-14. What is more, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Elmwood Design Holdings Limited Address / Contact

Office Address 34 Bow Street
Town London
Post code WC2E 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12865438
Date of Incorporation Tue, 8th Sep 2020
Industry Artistic creation
End of financial Year 28th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (167 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Daniel Y.

Position: Director

Appointed: 24 November 2021

Peter R.

Position: Director

Appointed: 24 November 2021

Stephen G.

Position: Director

Appointed: 08 September 2020

Steven F.

Position: Director

Appointed: 17 February 2021

Resigned: 30 October 2022

Steven F.

Position: Secretary

Appointed: 17 February 2021

Resigned: 24 November 2021

Gregory T.

Position: Director

Appointed: 08 September 2020

Resigned: 24 November 2021

Jonathan S.

Position: Director

Appointed: 08 September 2020

Resigned: 24 November 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Msq Partners Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Msq Partners Ltd

34 Bow Street, London, WC2E 7AU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07745643
Notified on 24 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan S.

Notified on 8 September 2020
Ceased on 24 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023
filed on: 28th, November 2023 		Free Download (11 pages)

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