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ELLIOTT WOOD HOLDINGS LIMITED

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

This company is commonly known as Elliott Wood Holdings Limited. The company was founded 8 years ago and was given the registration number 09876975. The firm's registered office is in WIMBLEDON. You can find them at 241 The Broadway, , Wimbledon, . This company's SIC code is 70221 - Financial management.

Company Information

Name:ELLIOTT WOOD HOLDINGS LIMITED
Company Number:09876975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:241 The Broadway, Wimbledon, United Kingdom, SW19 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
241 The Broadway, Wimbledon, United Kingdom, SW19 1SD

Director18 November 2015Active
241 The Broadway, Wimbledon, United Kingdom, SW19 1SD

Director18 November 2015Active
241 The Broadway, Wimbledon, London, England, SW19 1SD

Director17 April 2023Active
241 The Broadway, Wimbledon, United Kingdom, SW19 1SD

Director18 November 2015Active
241 The Broadway, Wimbledon, United Kingdom, SW19 1SD

Director05 February 2024Active
241 The Broadway, Wimbledon, United Kingdom, SW19 1SD

Director21 October 2022Active
241 The Broadway, Wimbledon, United Kingdom, SW19 1SD

Director15 January 2020Active
39 Kenley Road, Wimbledon, United Kingdom, SW19 3JJ

Secretary10 March 2016Active
241 The Broadway, Wimbledon, United Kingdom, SW19 1SD

Director18 July 2016Active
241 The Broadway, Wimbledon, United Kingdom, SW19 1SD

Director31 March 2020Active
241 The Broadway, Wimbledon, United Kingdom, SW19 1SD

Director18 July 2016Active
241 The Broadway, Wimbledon, United Kingdom, SW19 1SD

Director18 July 2016Active

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 (5 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
2024-04-22Mortgage

Mortgage satisfy charge full.

Download
2024-03-15Officers

Appoint person director company with name date.

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2024-01-26Accounts

Accounts with accounts type group.

Download
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-05-31Resolution

Resolution.

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2023-05-27Resolution

Resolution.

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2023-05-18Officers

Appoint person director company with name date.

Download
2023-05-18Officers

Termination director company with name termination date.

Download
2023-02-02Accounts

Accounts with accounts type group.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-09Officers

Appoint person director company with name date.

Download
2022-11-09Officers

Termination director company with name termination date.

Download
2022-09-02Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2022-06-21Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2022-01-31Accounts

Accounts with accounts type group.

Download
2022-01-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Accounts

Accounts with accounts type group.

Download
2021-03-22Capital

Capital return purchase own shares treasury capital date.

Download
2021-01-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Officers

Termination director company with name termination date.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-05Officers

Termination director company with name termination date.

Download
2020-05-05Officers

Appoint person director company with name date.

Download
2020-01-28Accounts

Accounts with accounts type group.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

Download

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