New Elden Uk Ltd is a private limited company situated at C/O Eversheds Sutherland, Montgomery House, 29-31 Montgomery Street, Belfast BT1 4NX. Incorporated on 2022-11-16, this 1-year-old company is run by 2 directors and 1 secretary.
Director Sean B., appointed on 16 November 2022. Director Paul G., appointed on 16 November 2022.
Switching the focus to secretaries, we can mention: Paul G., appointed on 16 November 2022.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
| Office Address | C/o Eversheds Sutherland, Montgomery House |
| Office Address2 | 29-31 Montgomery Street |
| Town | Belfast |
| Post code | BT1 4NX |
| Country of origin | United Kingdom |
| Registration Number | NI692619 |
| Date of Incorporation | Wed, 16th Nov 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 16th Aug 2024 (109 days left) |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
Position: Secretary
Appointed: 16 November 2022
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 16 November 2022
The list of persons with significant control that own or control the company consists of 5 names. As we discovered, there is Sean B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Paul G. This PSC has significiant influence or control over the company,. Then there is Elden Holding Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sean B.
| Notified on | 16 November 2022 |
| Nature of control: |
significiant influence or control |
Paul G.
| Notified on | 16 November 2022 |
| Nature of control: |
significiant influence or control |
Elden Holding Limited
2458, 24, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
| Legal authority | United Arab Emirates |
| Legal form | Corporate |
| Country registered | United Arab Emirates |
| Place registered | United Arab Emirates |
| Registration number | 000005936 |
| Notified on | 3 March 2023 |
| Ceased on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean B.
| Notified on | 3 March 2023 |
| Ceased on | 3 March 2023 |
| Nature of control: |
significiant influence or control |
Paul G.
| Notified on | 16 November 2022 |
| Ceased on | 16 November 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022-11-16 filed on: 12th, January 2024 |
persons with significant control | Free Download (2 pages) |
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