Founded in 2012, S Elvin, classified under reg no. 08104049 is an active company. Currently registered at C/o Simon Elvin Ltd Thomas Road HP10 0PE, Woodburn Green the company has been in the business for twelve years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 5th September 2016 S Elvin Limited is no longer carrying the name Simon Elvin Holdings.
At the moment there are 4 directors in the the firm, namely Paul T., Alistair A. and Mark B. and others. In addition one secretary - Mark B. - is with the company. As of 11 May 2024, there were 6 ex directors - Philippa J., Stuart M. and others listed below. There were no ex secretaries.
| Office Address | C/o Simon Elvin Ltd Thomas Road |
| Office Address2 | Woodburn Industrial Park |
| Town | Woodburn Green |
| Post code | HP10 0PE |
| Country of origin | United Kingdom |
| Registration Number | 08104049 |
| Date of Incorporation | Wed, 13th Jun 2012 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 18 December 2019
Position: Secretary
Appointed: 17 July 2012
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Paul T. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Paper Design Group Ltd that entered Reading, England as the official address. This PSC has a legal form of "a private limited company limited by shares", 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. The third one is Simon E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Paul T.
| Notified on | 3 May 2023 |
| Nature of control: |
significiant influence or control |
Paper Design Group Ltd
Beehive Cottage Bull Lane, Riseley, Reading, Berkshire, RG7 1SE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12184177 |
| Notified on | 18 December 2019 |
| Ceased on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon E.
| Notified on | 14 June 2016 |
| Ceased on | 18 December 2019 |
| Nature of control: |
significiant influence or control |
| Simon Elvin Holdings | September 5, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 486 885 | 104 242 |
| Net Assets Liabilities | 7 490 152 | 7 156 452 |
| Other | ||
| Average Number Employees During Period | 4 | 2 |
| Corporation Tax Payable | 3 512 | |
| Creditors | 52 455 | 3 512 |
| Investments Fixed Assets | 7 056 735 | 7 056 735 |
| Investments In Group Undertakings Participating Interests | 7 056 735 | 7 056 735 |
| Net Current Assets Liabilities | 434 430 | 100 730 |
| Other Creditors | 49 455 | |
| Other Taxation Social Security Payable | 3 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 013 | 1 013 |
| Total Assets Less Current Liabilities | 7 491 165 | 7 157 465 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 27th June 2023 filed on: 27th, June 2023 |
officers | Free Download (2 pages) |
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