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ELSTREAM HOLDINGS LTD

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

This company is commonly known as Elstream Holdings Ltd. The company was founded 8 years ago and was given the registration number 09717112. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, 41 Queens Road, Farnborough, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELSTREAM HOLDINGS LTD
Company Number:09717112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sherwood House, 41 Queens Road, Farnborough, Hampshire, United Kingdom, GU14 6JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Secretary12 November 2015Active
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Director04 August 2015Active
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Director01 December 2015Active
Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP

Director12 November 2015Active

People with Significant Control

Mr Richard Masters
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Sherwood House, 41 Queens Road, Farnborough, United Kingdom, GU14 6JP
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 (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
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-02-14Officers

Termination director company with name termination date.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts amended with accounts type total exemption full.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-01-17Resolution

Resolution.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-01-09Resolution

Resolution.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-12-15Capital

Capital allotment shares.

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2015-12-01Officers

Appoint person director company with name date.

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2015-11-23Officers

Termination director company with name termination date.

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2015-11-12Officers

Appoint person secretary company with name date.

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