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 99999 - Dormant Company. Elegant Holdings Ltd filed its account information for the financial period up to 2022-04-30. The most recent annual confirmation statement was released on 2023-02-06.

Currently, there’s only a single director in the company: Oliver G. (since June 5, 2023). The business had been supervised by Neil J. up until 2023. As a follow-up a different director, namely Peter H. resigned six years ago.

Executives with significant control over the firm are: Oliver G. 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

Oliver G.

Role: Director

Appointed: 05 June 2023

Latest update: 27 January 2024

People with significant control

Oliver G.
Notified on 5 June 2023
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
Neil J.
Notified on 1 April 2018
Ceased on 5 June 2023
Nature of control:
substantial control or influence
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
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
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 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 30 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018

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 Tue, 6th Feb 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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