Elstream Holdings Ltd FARNBOROUGH


Founded in 2015, Elstream Holdings, classified under reg no. 09717112 is an active company. Currently registered at Sherwood House GU14 6JP, Farnborough the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2017/01/09 Elstream Holdings Ltd is no longer carrying the name Elstream Newco 2.

There is a single director in the firm at the moment - Richard M., appointed on 4 August 2015. In addition, a secretary was appointed - Richard M., appointed on 12 November 2015. As of 28 March 2024, there were 2 ex directors - Alan M., Alan M. and others listed below. There were no ex secretaries.

Elstream Holdings Ltd Address / Contact

Office Address Sherwood House
Office Address2 41 Queens Road
Town Farnborough
Post code GU14 6JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09717112
Date of Incorporation Tue, 4th Aug 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Richard M.

Position: Secretary

Appointed: 12 November 2015

Richard M.

Position: Director

Appointed: 04 August 2015

Alan M.

Position: Director

Appointed: 01 December 2015

Resigned: 30 December 2021

Alan M.

Position: Director

Appointed: 12 November 2015

Resigned: 23 November 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Richard M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard M.

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

Company previous names

Elstream Newco 2 January 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 108 575       
Balance Sheet
Debtors8 57521 02238 48258 77383 667109 506125 414134 759
Reserves/Capital
Called Up Share Capital258       
Profit Loss Account Reserve8 575       
Shareholder Funds3 108 575       
Other
Amounts Owed By Group Undertakings8 57521 02238 48258 77383 667108 561125 414134 759
Average Number Employees During Period    2222
Dividends Paid 45 675      
Investments Fixed Assets3 100 0003 100 0003 100 0003 100 0003 100 0003 100 0003 100 0003 100 000
Investments In Group Undertakings3 100 0003 100 0003 100 0003 100 0003 100 0003 100 0003 100 0003 100 000
Net Current Assets Liabilities8 57521 02238 48258 77383 667109 506125 414134 759
Number Shares Allotted25 832       
Number Shares Issued Fully Paid 25 832      
Par Value Share00      
Profit Loss 58 122      
Share Capital Allotted Called Up Paid258       
Share Premium Account3 099 742       
Total Assets Less Current Liabilities3 108 5753 121 0223 138 4823 158 7733 183 6673 208 5613 225 4143 234 759

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, October 2023
Free Download (6 pages)

Company search

Advertisements