Elmrose Holdings Limited (number 05300618) is a private limited company established on 2004-11-30 in United Kingdom. This company is registered at 54 High Street, Runcorn WA7 1AW. Having undergone a change in 2022-03-29, the previous name this company utilized was Elmrose Holding Limited. Elmrose Holdings Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Elmrose Holdings Limited
Number 05300618
Date of Incorporation: Tuesday 30th November 2004
End of financial year: 31 December
Address: 54 High Street, Runcorn, WA7 1AW
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this firm, we can name: Rebecca M. (appointed on 11 February 2021), Damian M. (appointment date: 30 November 2004). 1 secretary is in the company: Damian M. (appointed on 30 November 2004). The Companies House reports 1 person of significant control - Damian A., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-09 2012-03-09 2013-03-09 2014-03-09 2015-03-09 2016-03-09 2017-03-09 2018-03-09 2018-12-31 2019-12-31
Current Assets 57,569 70,255 43,014 70,182 7,544 11,337 47,296 118,278 24,886 14,973
Fixed Assets 1,995,000 1,995,000 2,045,000 2,045,000 2,118,460 2,118,460 2,118,460 2,118,460 - -
Total Assets Less Current Liabilities 40,015 83,849 1,724,267 1,695,889 1,693,215 2,048,094 2,088,037 340,541 577,989 743,616
Number Shares Allotted 2 2 2 2 2 - - - - -
Shareholder Funds 40,015 83,849 127,442 177,250 213,682 263,352 298,326 - - -
Tangible Fixed Assets 1,995,000 1,995,000 2,045,000 2,045,000 2,118,460 2,118,460 - - - -

People with significant control

Damian A.
19 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, May 2023 | accounts
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