Elmcrown Holdings Limited

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General information

Name:

Elmcrown Holdings Ltd

Office Address:

C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 06592135

Incorporation date: 2008-05-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was registered is 2008-05-14. Established under no. 06592135, the firm operates as a Private Limited Company. You can contact the office of this company during business hours under the following location: C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street, L2 9TL Liverpool. This company's SIC and NACE codes are 74990 which means Non-trading company. Its latest annual accounts cover the period up to Wednesday 31st August 2022 and the most current confirmation statement was filed on Sunday 14th May 2023.

Mark C. is this enterprise's individual director, that was appointed in 2015 in November. That limited company had been directed by Robert C. up until 2019-10-29. As a follow-up a different director, including William C. quit in 2015.

Executives who control the firm include: Mark C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Beryl C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Mark C.

Role: Director

Appointed: 21 November 2015

Latest update: 19 February 2024

People with significant control

Mark C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Beryl C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Investments Fixed Assets 652,690
Called Up Share Capital 79
Number Shares Allotted 79
Percentage Subsidiary Held 100.00
Profit Loss Account Reserve 144,475
Share Capital Allotted Called Up Paid 79
Shareholder Funds 652,690
Share Premium Account 508,136
Total Assets Less Current Liabilities 652,690
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Investments Fixed Assets 652,690
Number Shares Issued Fully Paid 79
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Investments Fixed Assets 652,690
Investments In Group Undertakings Participating Interests 652,690
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Investments Fixed Assets 652,690
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Investments Fixed Assets 652,690
Investments In Group Undertakings Participating Interests 652,690
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Investments Fixed Assets 652,690
Investments In Group Undertakings Participating Interests 652,690

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, August 2023
gazette
Free Download Download filing (1 page)

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  • 74990 : Non-trading company
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