Elbrook (cash & Carry) Holdings Limited

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General information

Name:

Elbrook (cash & Carry) Holdings Ltd

Office Address:

105 Bond Road CR4 3HG Mitcham

Number: 13781264

Incorporation date: 2021-12-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 105 Bond Road, Mitcham CR4 3HG Elbrook (cash & Carry) Holdings Limited is a Private Limited Company issued a 13781264 Companies House Reg No. The company was created on 2021-12-03. The enterprise's classified under the NACE and SIC code 47110: . The company's latest filed accounts documents provide detailed information about the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-02-07.

There's just one managing director at the moment controlling the limited company, namely Ajit C. who has been performing the director's obligations since 2021-12-03. Since 2021 Amjad K., had performed the duties for the limited company up to the moment of the resignation in 2022. Additionally a different director, namely Fukhera K. resigned in 2022.

The companies with significant control over this firm include: Chawla & Gulati Property Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at College Road, HA1 1BE and was registered as a PSC under the reg no 08014747.

Company staff

Ajit C.

Role: Director

Appointed: 22 July 2022

Latest update: 10 February 2024

People with significant control

Chawla & Gulati Property Investments Limited
Address: First Floor, 10 College Road, Harrow, HA1 1BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08014747
Notified on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rafiqan K.
Notified on 15 March 2022
Ceased on 22 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Fukhera K.
Notified on 15 March 2022
Ceased on 22 July 2022
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 30 June 2022
Amounts Owed To Group Undertakings 330,075
Average Number Employees During Period 53
Creditors 330,983
Fixed Assets 6,567,802
Investments Fixed Assets 6,567,802
Investments In Group Undertakings 6,567,802
Issue Equity Instruments 6,236,819
Number Shares Issued But Not Fully Paid 623,681,900
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 4,673,744
Profit Loss Subsidiaries 4,673,744
Total Assets Less Current Liabilities 6,236,819
Investments 6,567,802
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Amounts Owed To Group Undertakings 330,075
Average Number Employees During Period 25
Creditors 330,983
Fixed Assets 6,567,802
Investments Fixed Assets 6,567,802
Investments In Group Undertakings 6,567,802
Number Shares Issued But Not Fully Paid 623,681,900
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 83,391
Profit Loss Subsidiaries 83,392
Total Assets Less Current Liabilities 6,236,819

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 30th June 2023 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 47110 :
  • 64209 : Activities of other holding companies n.e.c.
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