Elizabeth Close Holdings Limited

General information

Name:

Elizabeth Close Holdings Ltd

Office Address:

Mazars Llp 5th Floor, Merck House Seldown Lane BH15 1TW Poole

Number: 06126443

Incorporation date: 2007-02-23

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elizabeth Close Holdings Limited can be reached at Poole at Mazars Llp 5th Floor, Merck House. You can find this business by its post code - BH15 1TW. Elizabeth Close Holdings's launching dates back to year 2007. This firm is registered under the number 06126443 and its current state is active. This enterprise's SIC and NACE codes are 68320 meaning Management of real estate on a fee or contract basis. Its most recent filed accounts documents were submitted for the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2023-02-23.

This business owes its accomplishments and unending growth to exactly five directors, who are Richard T., Erica S., Anthony M. and 2 other directors who might be found below, who have been leading the firm since August 2023.

Jason M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard T.

Role: Director

Appointed: 30 August 2023

Latest update: 22 February 2024

Erica S.

Role: Director

Appointed: 30 August 2023

Latest update: 22 February 2024

Anthony M.

Role: Director

Appointed: 30 August 2023

Latest update: 22 February 2024

David S.

Role: Director

Appointed: 30 August 2023

Latest update: 22 February 2024

Louise T.

Role: Director

Appointed: 30 August 2023

Latest update: 22 February 2024

People with significant control

Jason M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wed, 30th Aug 2023 new director was appointed. (AP01)
filed on: 28th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
Company Age

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