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ELYSIAN FIELDS GROUP HOLDINGS LTD

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

This company is commonly known as Elysian Fields Group Holdings Ltd. The company was founded 5 years ago and was given the registration number 11890118. The firm's registered office is in NEW MALDEN. You can find them at 89 Potters Grove, , New Malden, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELYSIAN FIELDS GROUP HOLDINGS LTD
Company Number:11890118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:89 Potters Grove, New Malden, England, KT3 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Potters Grove, New Malden, United Kingdom, KT3 5DF

Secretary01 October 2020Active
89, Potters Grove, New Malden, England, KT3 5DF

Secretary19 March 2019Active
Flat 87, 1 Prescot Street, London, United Kingdom, E1 8RL

Corporate Secretary19 March 2019Active
89, Potters Grove, New Malden, United Kingdom, KT3 5DF

Director01 October 2020Active
89, Potters Grove, New Malden, England, KT3 5DF

Director19 March 2019Active
Flat 87, 1 Prescot Street, London, United Kingdom, E1 8RL

Corporate Director19 March 2019Active
89, Potters Grove, New Malden, England, KT3 5DF

Corporate Secretary24 September 2020Active

People with Significant Control

Mr Adam Rosenfeld
Notified on:19 March 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:89, Potters Grove, New Malden, England, KT3 5DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kuleana Ltd
Notified on:19 March 2019
Status:Active
Country of residence:England
Address:89, Potters Grove, New Malden, England, KT3 5DF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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