Elmwood Design Holdings Limited. net worth, address, company information. Free

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Elmwood Design Holdings Limited (number 12865438) is a private limited company created on 2020-09-08 originating in England. The enterprise was registered at 34 Bow Street, London WC2E 7AU. Elmwood Design Holdings Limited operates Standard Industrial Classification: 90030 - "artistic creation".

Company details

Name	Elmwood Design Holdings Limited
Number	12865438
Date of Incorporation:	2020/09/08
End of financial year:	28 February
Address:	34 Bow Street, London, WC2E 7AU
SIC code:	90030 - Artistic creation

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Daniel Y. (in the company from 24 November 2021), Peter R. (appointment date: 24 November 2021), Stephen G. (appointed on 08 September 2020). The Companies House indexes 2 persons of significant control, namely: Msq Partners Ltd is located at Bow Street, WC2E 7AU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Msq Partners Ltd

24 November 2021

Address	34 Bow Street, London, WC2E 7AU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07745643
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan S.

8 September 2020 - 24 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 2nd, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 2nd, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 2nd, November 2023 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, June 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, June 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 128654380004, created on Mon, 12th Jun 2023 filed on: 15th, June 2023 \| mortgage	Free Download (16 pages)
(TM01) Director's appointment terminated on Sun, 30th Oct 2022 filed on: 14th, February 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 1st, December 2022 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 1st, December 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 1st, December 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 1st, December 2022 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with updates Thu, 30th Jun 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (8 pages)
(CH01) On Thu, 30th Jun 2022 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(CH01) On Thu, 30th Jun 2022 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, December 2021 \| resolution	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 28th Feb 2022 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 27 Gee Street London EC1V 3rd England on Mon, 20th Dec 2021 to 34 Bow Street London WC2E 7AU filed on: 20th, December 2021 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, December 2021 \| incorporation	Free Download (12 pages)
(AP01) On Wed, 24th Nov 2021 new director was appointed. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 24th Nov 2021 filed on: 16th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 24th Nov 2021 filed on: 16th, December 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 24th Nov 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 24th Nov 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 24th Nov 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Nov 2021 new director was appointed. filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, December 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 128654380002, created on Wed, 24th Nov 2021 filed on: 29th, November 2021 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 128654380003, created on Wed, 24th Nov 2021 filed on: 29th, November 2021 \| mortgage	Free Download (17 pages)
(SH01) Capital declared on Wed, 24th Nov 2021: 3531030.20 GBP filed on: 24th, November 2021 \| capital	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, November 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 7th Sep 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 128654380001, created on Sun, 28th Mar 2021 filed on: 1st, April 2021 \| mortgage	Free Download (5 pages)
(AD01) Change of registered address from 105 Water Lane Leeds West Yorkshire LS11 5WD United Kingdom on Thu, 18th Mar 2021 to 27 Gee Street London EC1V 3rd filed on: 18th, March 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, March 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 4th, March 2021 \| incorporation	Free Download (28 pages)
(AP01) On Wed, 17th Feb 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AP03) On Wed, 17th Feb 2021, company appointed a new person to the position of a secretary filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 26th Jan 2021: 3531030.20 GBP filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, October 2020 \| resolution	Free Download (6 pages)
(SH01) Capital declared on Wed, 14th Oct 2020: 4800000.00 GBP filed on: 21st, October 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, October 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, October 2020 \| incorporation	Free Download (31 pages)
(SH20) Statement by Directors filed on: 21st, October 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 14/10/20 filed on: 21st, October 2020 \| insolvency	Free Download (3 pages)
(SH19) Capital declared on Wed, 21st Oct 2020: 3530000.00 GBP filed on: 21st, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 21st, October 2020 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 21st, October 2020 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, September 2020 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on Tue, 8th Sep 2020: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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