Elegant Holdings Limited

General information

Name:

Elegant Holdings Ltd

Office Address:

5 The Quadrant CV1 2EL Coventry

Number: 09521164

Incorporation date: 2015-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Coventry registered with number: 09521164. It was established in 2015. The main office of this company is situated at 5 The Quadrant . The area code for this location is CV1 2EL. The firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Elegant Holdings Ltd filed its account information for the financial period up to 2017-04-30. The most recent annual confirmation statement was released on 2018-08-09.

Currently, there’s only a single director in the company: Neil J. (since April 1, 2018). The business had been supervised by Harry P. up until 2015. As a follow-up a different director, namely Peter H. resigned nearly one year ago.

Executives with significant control over the firm are: Neil J. has substantial control or influence over the company. Elegant Clutter Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Coventry, CV1 2EL, West Midlands and was registered as a PSC under the reg no 04145972.

Financial data based on annual reports

Company staff

Neil J.

Role: Director

Appointed: 01 April 2018

Latest update: 4 August 2018

People with significant control

Neil J.
Notified on 1 April 2018
Nature of control:
substantial control or influence
Elegant Clutter Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 04145972
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full 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 2019
Account last made up date 30 April 2017
Confirmation statement next due date 23 August 2019
Confirmation statement last made up date 09 August 2018
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
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 9th Aug 2018 (CS01)
filed on: 13th, August 2018
confirmation statement
Free Download (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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