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The Elms Group Limited LONDON

Founded in 1989, The Elms Group, classified under reg no. 02368989 is an active company. Currently registered at 6 Heddon Street W1B 4BT, London the company has been in the business for 35 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 22, 2000 The Elms Group Limited is no longer carrying the name Tennis Partners.

The company has 2 directors, namely Jason O., Angela S.. Of them, Jason O., Angela S. have been with the company the longest, being appointed on 14 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David M. who worked with the the company until 18 September 2005.

The Elms Group Limited Address / Contact

Office Address 6 Heddon Street
Town London
Post code W1B 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02368989
Date of Incorporation Thu, 6th Apr 1989
Industry Activities of sport clubs
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Jason O.

Position: Director

Appointed: 14 November 2023

Angela S.

Position: Director

Appointed: 14 November 2023

Steven C.

Position: Director

Appointed: 12 August 2021

Resigned: 14 November 2023

Matthew F.

Position: Director

Appointed: 01 August 2019

Resigned: 12 August 2021

Barbara M.

Position: Director

Appointed: 04 November 2004

Resigned: 01 August 2019

David M.

Position: Secretary

Appointed: 04 November 2004

Resigned: 18 September 2005

Geoffrey S.

Position: Director

Appointed: 30 June 2000

Resigned: 01 August 2019

Richard O.

Position: Director

Appointed: 30 June 2000

Resigned: 25 March 2020

Patricia G.

Position: Director

Appointed: 01 October 1991

Resigned: 04 November 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Pantheon Leisure Plc from London, United Kingdom. This PSC is classified as "a public 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.

Pantheon Leisure Plc

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 5497971
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

Tennis Partners June 22, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 19th, January 2024 		Free Download

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