Elmwood Design Holdings Limited

27 Gee Street, London, EC1V 3RD, ENGLAND

Overview

Elmwood Design Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12865438. The business office address is 27 Gee Street, London, EC1V 3RD, ENGLAND.

Company Information

Company Number12865438
Company NameELMWOOD DESIGN HOLDINGS LIMITED
Address27 Gee Street
London
EC1V 3RD
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-09-08
MortgagesCharges : 3
Outstanding:
Satisfied:

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 9, Day: 30
Next accounts due by2022-06-08
Next returns due by2021-10-06
Last confirmation statement made up to2021-09-07
Next confirmation statement due by2022-09-21

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
90030Artistic creation

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
FORREST, Steven ColinDirectorResigned17 February 202134 Bow Street, London, England, WC2E 7AU
GATFIELD, Stephen JohnDirectorActive8 September 202034 Bow Street, London, England, WC2E 7AU
REID, Peter DavidDirectorActive24 November 202134 Bow Street, London, United Kingdom, WC2E 7AU
SANDS, Jonathan PeterDirectorResigned8 September 2020105 Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5WD
TAYLOR, Gregory PaulDirectorResigned8 September 2020105 Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5WD
YARDLEY, Daniel JohnDirectorActive24 November 202134 Bow Street, London, United Kingdom, WC2E 7AU

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Jonathan Peter Sands
105 Water Lane , Leeds West Yorkshire LS11 5WD United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-09-08
Ceased on: 2021-11-24
Msq Partners Ltd
34 Bow Street , London WC2E 7AU United Kingdom
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 07745643
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-11-24

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
FORREST, Steven ColinDirectorResigned17 February 2021Director34 Bow Street, London, England, WC2E 7AU
GATFIELD, Stephen JohnDirectorActive8 September 2020Director34 Bow Street, London, England, WC2E 7AU
REID, Peter DavidDirectorActive24 November 2021Company Director34 Bow Street, London, United Kingdom, WC2E 7AU
SANDS, Jonathan PeterDirectorResigned8 September 2020Director105 Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5WD
TAYLOR, Gregory PaulDirectorResigned8 September 2020Director105 Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5WD
YARDLEY, Daniel JohnDirectorActive24 November 2021Company Director34 Bow Street, London, United Kingdom, WC2E 7AU

Location Information

Street Address 27 GEE STREET
Post TownLONDON
Post CodeEC1V 3RD
CountryENGLAND

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Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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