ELAGHMORE 2019 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ELAGHMORE 2019 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ELAGHMORE 2019 LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11803824. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

ELAGHMORE 2019 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

FIRST FLOOR
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES DUCKER Feb 1963 British Director 2019-02-04 CURRENT
MR DAVID BROWN MANNING Mar 1958 British Director 2019-02-04 UNTIL 2022-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Brown Manning (Deceased) 2022-03-09 3/1958 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Mr David Brown Manning 2020-09-11 - 2022-03-09 3/1958 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew James Ducker 2020-09-11 2/1963 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Elaghmore (Holdings) Limited 2019-02-04 - 2020-09-11 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Elaghmore 2019 Limited - Period Ending 2023-02-28 2023-11-30 28-02-2023 £13,458 equity
Elaghmore 2019 Limited - Period Ending 2022-02-28 2023-02-28 28-02-2022 £14,658 equity
Micro-entity Accounts - ELAGHMORE 2019 LIMITED 2022-03-01 28-02-2021 £15,271 equity
Micro-entity Accounts - ELAGHMORE 2019 LIMITED 2021-07-29 28-02-2020 £6,750 equity

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