ELDERSTREET HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELDERSTREET HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELDERSTREET HOLDINGS LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365059. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ELDERSTREET HOLDINGS LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365059. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ELDERSTREET HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MOLTEN VENTURES PLC
LONDON
WC2E 9BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2214 LIMITED (until 19/10/2007)
INTERCEDE 2214 LIMITED (until 19/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR JOHN RICHARD MARSH | May 1971 | British | Director | 2021-11-04 | CURRENT |
MR MARTIN MICHAEL ARTHUR DAVIS | Jun 1962 | British | Director | 2021-02-09 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Director | 2007-09-10 UNTIL 2007-10-19 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2007-09-10 UNTIL 2007-10-19 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2007-09-10 UNTIL 2007-10-19 | RESIGNED | ||
MR BENJAMIN DAVID WILKINSON | Nov 1980 | British | Director | 2021-11-04 UNTIL 2023-05-04 | RESIGNED |
GORDON ROBERT POWER | Jun 1953 | British | Director | 2013-12-29 UNTIL 2016-11-23 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2007-10-19 UNTIL 2020-07-28 | RESIGNED |
MR DAVID ANDREW LOWE | Jul 1954 | British | Director | 2007-10-19 UNTIL 2012-03-15 | RESIGNED |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2007-10-19 UNTIL 2021-02-09 | RESIGNED |
SIMON CHRISTOPHER COOK | May 1969 | British | Director | 2016-11-24 UNTIL 2020-07-01 | RESIGNED |
MR DAVID ANDREW LOWE | Jul 1954 | British | Secretary | 2007-10-19 UNTIL 2012-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Molten Ventures Plc | 2016-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Edward Wilson Jackson | 2016-04-06 - 2021-02-09 | 3/1950 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Sustainable Technology Investments (Guernsey) Limited | 2016-04-06 - 2016-11-23 | St Martins |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELDERSTREET_HOLDINGS_LIMI - Accounts | 2021-08-05 | 31-12-2020 | £1,024,968 equity |
ELDERSTREET_HOLDINGS_LIMI - Accounts | 2020-08-01 | 31-12-2019 | £1,024,968 equity |
ELDERSTREET_HOLDINGS_LIMI - Accounts | 2019-05-09 | 31-12-2018 | £1,024,968 equity |
ELDERSTREET_HOLDINGS_LIMI - Accounts | 2018-09-12 | 31-12-2017 | £332,622 equity |