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 Number | 12865438 |
| Company Name | ELMWOOD DESIGN HOLDINGS LIMITED |
| Address | 27 Gee Street London EC1V 3RD ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2020-09-08 |
| Mortgages | Charges : 3 Outstanding: Satisfied: |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 9, Day: 30 |
| Next accounts due by | 2022-06-08 |
| Next returns due by | 2021-10-06 |
| Last confirmation statement made up to | 2021-09-07 |
| Next confirmation statement due by | 2022-09-21 |
| SIC Code | Industry |
|---|---|
| 90030 | Artistic creation |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| FORREST, Steven Colin | Director | Resigned | 17 February 2021 | 34 Bow Street, London, England, WC2E 7AU |
| GATFIELD, Stephen John | Director | Active | 8 September 2020 | 34 Bow Street, London, England, WC2E 7AU |
| REID, Peter David | Director | Active | 24 November 2021 | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| SANDS, Jonathan Peter | Director | Resigned | 8 September 2020 | 105 Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5WD |
| TAYLOR, Gregory Paul | Director | Resigned | 8 September 2020 | 105 Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5WD |
| YARDLEY, Daniel John | Director | Active | 24 November 2021 | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| 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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| FORREST, Steven Colin | Director | Resigned | 17 February 2021 | Director | 34 Bow Street, London, England, WC2E 7AU |
| GATFIELD, Stephen John | Director | Active | 8 September 2020 | Director | 34 Bow Street, London, England, WC2E 7AU |
| REID, Peter David | Director | Active | 24 November 2021 | Company Director | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| SANDS, Jonathan Peter | Director | Resigned | 8 September 2020 | Director | 105 Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5WD |
| TAYLOR, Gregory Paul | Director | Resigned | 8 September 2020 | Director | 105 Water Lane, Leeds, West Yorkshire, United Kingdom, LS11 5WD |
| YARDLEY, Daniel John | Director | Active | 24 November 2021 | Company Director | 34 Bow Street, London, United Kingdom, WC2E 7AU |
| Street Address |
27 GEE STREET |
| Post Town | LONDON |
| Post Code | EC1V 3RD |
| Country | ENGLAND |
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| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Elmwood Croydon Ltd | 6-10 Outram Road, Croydon, CR0 6XE | 2022-03-01 |
| Elmwood Services Ltd | 86-90 Paul Street, London, EC2A 4NE | 2023-04-30 |
| Elmwood Estates Ltd | 63 Greenwood Avenue, Carnforth, LA5 8AW | 2020-03-12 |
| Elmwood Pg Investment Ltd | 47 Bank Street, Irvine, KA12 0LL | 2024-07-23 |
| Elmwood Assets Ltd | Unit 3 Leofric Court Progress Way, Binley Industrial Estate, Coventry, CV3 2NT | 2025-09-01 |
| Mik Elmwood Road Ltd | 51 Doggetts Way, St. Albans, AL1 2NF | 2024-04-26 |
| Elmwood Design Australia Limited | 88 Whitcliffe Lane, Ripon, HG4 2JN | 2020-09-08 |
| Elmwood Ib Limited | 7 Elmwood Drive, West Mersea, Colchester, CO5 8RD | 2021-03-24 |
| Elmwood Landscapes Ltd | Unit 8, Breeze Hurst Farm, Edenbridge, TN8 5LF | 2022-06-19 |
| Elmwood Law Limited | 14-16 Stanley Street, Liverpool, L1 6AF | 2022-12-14 |
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |