Elegant Clutter Holdings Limited

General information

Name:

Elegant Clutter Holdings Ltd

Office Address:

5 The Quadrant CV1 2EL Coventry

Number: 09521156

Incorporation date: 2015-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Elegant Clutter Holdings Limited company has been operating offering its services for nine years, as it's been founded in 2015. Started with Registered No. 09521156, Elegant Clutter Holdings is categorised as a Private Limited Company with office in 5 The Quadrant, Coventry CV1 2EL. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Saturday 30th April 2022 is the last time company accounts were reported.

We have just one managing director at the current moment overseeing this particular firm, namely Oliver G. who's been carrying out the director's obligations since 2015-04-01. That firm had been presided over by Hilary C. till one year ago. As a follow-up a different director, namely Vernon C. resigned in June 2023. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Rikki P. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Oliver G.

Role: Director

Appointed: 05 June 2023

Latest update: 16 January 2024

Rikki P.

Role: Secretary

Appointed: 01 January 2019

Latest update: 16 January 2024

People with significant control

Executives who have control over the firm are as follows: Oliver G. has substantial control or influence over the company. Elegant Clutter Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Newcastle Upon Tyne at 118 Quayside, NE1 3BD and was registered as a PSC under the reg no 13668908.

Oliver G.
Notified on 5 June 2023
Nature of control:
substantial control or influence
Elegant Clutter Group Limited
Address: St Ann's Quay 118 Quayside, Newcastle Upon Tyne, NE1 3BD, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13668908
Notified on 24 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil J.
Notified on 1 April 2018
Ceased on 5 June 2023
Nature of control:
substantial control or influence
Hilary C.
Notified on 6 April 2016
Ceased on 24 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vernon C.
Notified on 6 April 2016
Ceased on 24 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter H.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 October 2016
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 30 January 2018
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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