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ELLAND RMBS HOLDINGS LIMITED

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

This company is commonly known as Elland Rmbs Holdings Limited. The company was founded 5 years ago and was given the registration number 11629864. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ELLAND RMBS HOLDINGS LIMITED
Company Number:11629864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary18 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director18 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director18 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director18 October 2018Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:18 October 2018
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2022-12-13Accounts

Accounts amended with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type full.

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2020-03-24Officers

Change corporate director company with change date.

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2020-03-24Officers

Change corporate director company with change date.

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2020-03-24Officers

Change corporate secretary company with change date.

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2020-03-24Persons with significant control

Change to a person with significant control.

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2020-03-24Address

Change registered office address company with date old address new address.

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2020-01-15Officers

Change person director company with change date.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Change account reference date company current extended.

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2018-10-18Incorporation

Incorporation company.

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