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ELMWOOD DESIGN HOLDINGS LIMITED

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

This company is commonly known as Elmwood Design Holdings Limited. The company was founded 3 years ago and was given the registration number 12865438. The firm's registered office is in LEEDS. You can find them at 105 Water Lane, , Leeds, West Yorkshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ELMWOOD DESIGN HOLDINGS LIMITED
Company Number:12865438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:105 Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5WD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Bow Street, London, England, WC2E 7AU

Director08 September 2020Active
34, Bow Street, London, United Kingdom, WC2E 7AU

Director24 November 2021Active
34, Bow Street, London, United Kingdom, WC2E 7AU

Director24 November 2021Active
4, The Granary, Stanstead Abbotts, Ware, England, SG12 8XH

Secretary17 February 2021Active
34, Bow Street, London, England, WC2E 7AU

Director17 February 2021Active
105, Water Lane, Leeds, United Kingdom, LS11 5WD

Director08 September 2020Active
105, Water Lane, Leeds, United Kingdom, LS11 5WD

Director08 September 2020Active

People with Significant Control

Msq Partners Ltd
Notified on:24 November 2021
Status:Active
Country of residence:United Kingdom
Address:34, Bow Street, London, United Kingdom, WC2E 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Peter Sands
Notified on:08 September 2020
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:105, Water Lane, Leeds, United Kingdom, LS11 5WD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-02Accounts

Legacy.

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2023-11-02Other

Legacy.

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2023-11-02Other

Legacy.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-16Mortgage

Mortgage satisfy charge full.

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2023-06-16Mortgage

Mortgage satisfy charge full.

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2023-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-14Officers

Termination director company with name termination date.

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2022-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-01Accounts

Legacy.

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2022-12-01Other

Legacy.

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2022-12-01Other

Legacy.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Change person director company with change date.

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2021-12-20Incorporation

Memorandum articles.

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2021-12-20Resolution

Resolution.

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2021-12-20Address

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

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2021-12-20Accounts

Change account reference date company current extended.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-12-16Officers

Termination secretary company with name termination date.

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