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Elwy 3 Limited TEDDINGTON

Founded in 2015, Elwy 3, classified under reg no. 09905519 is an active company. Currently registered at Lgc TW11 0LY, Teddington the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 11th September 2016 Elwy 3 Limited is no longer carrying the name Figaro Holdco.

There is a single director in the firm at the moment - Alex T., appointed on 28 March 2022. In addition, a secretary was appointed - Lucy R., appointed on 1 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elwy 3 Limited Address / Contact

Office Address Lgc
Office Address2 Queens Road
Town Teddington
Post code TW11 0LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09905519
Date of Incorporation Mon, 7th Dec 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 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Lucy R.

Position: Secretary

Appointed: 01 September 2022

Alex T.

Position: Director

Appointed: 28 March 2022

Teri-Anne C.

Position: Secretary

Appointed: 09 October 2020

Resigned: 31 August 2022

Ian B.

Position: Director

Appointed: 21 April 2020

Resigned: 28 March 2022

Simon P.

Position: Director

Appointed: 21 April 2020

Resigned: 24 January 2022

Edouard P.

Position: Director

Appointed: 31 March 2017

Resigned: 21 April 2020

Navneet O.

Position: Secretary

Appointed: 31 August 2016

Resigned: 09 October 2020

Keith D.

Position: Secretary

Appointed: 08 March 2016

Resigned: 31 August 2016

Dominic M.

Position: Director

Appointed: 07 December 2015

Resigned: 29 June 2017

Kugan S.

Position: Director

Appointed: 07 December 2015

Resigned: 31 March 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Elwy 2 Limited from Teddington, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elwy 2 Limited

Lgc Queens Road Queens Road, Teddington, TW11 0LY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09905091
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Figaro Holdco September 11, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 30th, December 2023 		Free Download (19 pages)

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