Elbrook Properties Holdings Limited (reg no 13781442) is a private limited company legally formed on 2021-12-03 originating in England. The company is situated at Elbrook House Station Road, Harold Wood, Romford RM3 0BP. Changed on 2021-12-16, the previous name this firm utilized was Elbrook Properties Holings Limited. Elbrook Properties Holdings Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Elbrook Properties Holdings Limited
Number 13781442
Date of Incorporation: Friday 3rd December 2021
End of financial year: 31 December
Address: Elbrook House Station Road, Harold Wood, Romford, RM3 0BP
SIC code: 68209 - Other letting and operating of own or leased real estate
64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the company, we can name: Amjad K. (in the company from 03 December 2021), Fukhera K. (appointment date: 03 December 2021), Khakan K. (appointed on 03 December 2021). The Companies House lists 2 persons of significant control, namely: Rafiqan K. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Fukhera K. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Rafiqan K.
18 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Fukhera K.
18 March 2022
Nature of control: 25-50% voting rights
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023 | accounts
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