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ELEGANT CLUTTER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elegant Clutter Holdings Limited. The company was founded 10 years ago and was given the registration number 09521156. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELEGANT CLUTTER HOLDINGS LIMITED
Company Number:09521156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, United Kingdom, CV1 2EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Secretary01 January 2019Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director05 June 2023Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director07 February 2023Active
Leycester Cottage, Castle Lane, Warwick, United Kingdom, CV34 4BX

Director01 May 2019Active
Leycester Cottage Castle Lane, Warwick, United Kingdom, CV34 4BX

Director01 May 2019Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director01 April 2015Active
The Old Laundry & Stables, Abbey Place, Thorney, Peterborough, England, PE6 0QA

Director01 April 2018Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director01 April 2015Active

People with Significant Control

Mr Oliver Griffin
Notified on:05 June 2023
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:5, The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Significant influence or control
Elegant Clutter Group Limited
Notified on:24 October 2021
Status:Active
Country of residence:United Kingdom
Address:St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Jacob
Notified on:01 April 2018
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:The Old Laundry & Stables, Abbey Place, Peterborough, England, PE6 0QA
Nature of control:
  • Significant influence or control
Mrs Hilary Jean Cload
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:5, The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Vernon Harold Barrie Cload
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:United Kingdom
Address:5, The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Lewis Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:5, The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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