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ELMCROWN HOLDINGS LIMITED

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

This company is commonly known as Elmcrown Holdings Limited. The company was founded 16 years ago and was given the registration number 06592135. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELMCROWN HOLDINGS LIMITED
Company Number:06592135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England, L2 9TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Palatine Road, Birkdale, United Kingdom, PR8 2BS

Director21 November 2015Active
3a Palatine Road, Birkdale, PR8 2BS

Secretary25 July 2008Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Secretary14 May 2008Active
3a, Palatine Road, Birkdale, United Kingdom, PR8 2BS

Director21 December 2015Active
Quarryend, Pinfold Lane, Scarisbrick, L40 8HR

Director25 July 2008Active
Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director14 May 2008Active

People with Significant Control

Mark Casey
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:3a, Palatine Road, Birkdale, United Kingdom, PR8 2BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Beryl Coleman
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:Quarryend, Pinfold Lane, Ormskirk, United Kingdom, L40 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-16Gazette

Gazette filings brought up to date.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-08-20Officers

Termination director company with name termination date.

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2020-08-20Officers

Termination secretary company with name termination date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-20Address

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

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-10-27Address

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

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-12-21Officers

Appoint person director company with name date.

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