Elm Wind Holdings Limited

General information

Name:

Elm Wind Holdings Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 11076291

Incorporation date: 2017-11-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elm Wind Holdings came into being in 2017 as a company enlisted under no 11076291, located at NW1 3BG London at 6th Floor. It has been in business for 7 years and its state is active. The firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Elm Wind Holdings Ltd released its account information for the period that ended on Fri, 30th Sep 2022. The latest annual confirmation statement was submitted on Wed, 4th Oct 2023.

We have a number of five directors managing the following company right now, specifically Elliot T., Roger S., Benjamin P. and 2 other directors who might be found below who have been doing the directors responsibilities for one year.

The companies with significant control over this firm are as follows: Elm Renewable Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Euston Road, NW1 3BG and was registered as a PSC under the reg no 11589591.

Company staff

Elliot T.

Role: Director

Appointed: 31 July 2023

Latest update: 29 February 2024

Roger S.

Role: Director

Appointed: 16 August 2018

Latest update: 29 February 2024

Benjamin P.

Role: Director

Appointed: 16 August 2018

Latest update: 29 February 2024

Edward M.

Role: Director

Appointed: 22 November 2017

Latest update: 29 February 2024

Stephen D.

Role: Director

Appointed: 22 November 2017

Latest update: 29 February 2024

People with significant control

Elm Renewable Energy Holdings Limited
Address: 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11589591
Notified on 28 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elm Trading Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8316347
Notified on 22 November 2017
Ceased on 28 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
307596577.00 GBP is the capital in company's statement on 2023/09/28 (SH01)
filed on: 5th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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