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ELEGANT HOLDINGS LIMITED

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

This company is commonly known as Elegant Holdings Limited. The company was founded 9 years ago and was given the registration number 09521164. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELEGANT HOLDINGS LIMITED
Company Number:09521164
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, West Midlands, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director07 February 2023Active
5, The Quadrant, Coventry, England, CV1 2EL

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

Director01 April 2018Active
5, The Quadrant, Coventry, England, 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
Address:5, The Quadrant, Coventry, CV1 2EL
Nature of control:
  • Significant influence or control
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
Elegant Clutter Limited
Notified on:01 August 2017
Status:Active
Country of residence:United Kingdom
Address:5 The Quadrant, Coventry, United Kingdom, CV1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
Address:5, The Quadrant, Coventry, CV1 2EL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type dormant.

Download
2024-01-29Officers

Appoint person director company with name date.

Download
2023-09-08Persons with significant control

Notification of a person with significant control.

Download
2023-09-07Persons with significant control

Cessation of a person with significant control.

Download
2023-08-22Officers

Appoint person director company with name date.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type dormant.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type dormant.

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Persons with significant control

Notification of a person with significant control.

Download
2018-05-22Officers

Appoint person director company with name date.

Download
2018-05-22Persons with significant control

Cessation of a person with significant control.

Download
2018-05-22Officers

Termination director company with name termination date.

Download
2018-01-30Accounts

Accounts with accounts type dormant.

Download
2017-08-10Persons with significant control

Notification of a person with significant control.

Download
2017-08-09Confirmation statement

Confirmation statement with updates.

Download

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