Elderstreet Holdings Limited

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Elderstreet Holdings Limited

06365059•Private Limited With Share Capital

C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E9BT
Website442078315088

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Incorporated

10/09/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Elderstreet Holdings Limited (06365059) is a private limited with share capital incorporated on 10/09/2007 (18 years old) and registered in london, WC2E9BT. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 10/09/2007
WC2E9BT

Financial Overview

Total Assets

£900.0K

Liabilities

£17.3K

Net Assets

£882.7K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
john richard marsh
director
A
andrew zimmermann
director
B
ben douglas
director
B
ben douglas
director

Filed Documents

95
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2026
Legacy
Category:Accounts
Date:28-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2024
Legacy
Category:Accounts
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Legacy
Category:Other
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2023
Legacy
Category:Accounts
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Legacy
Category:Other
Date:07-02-2023
Legacy
Category:Other
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Resolution
Category:Resolution
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:24-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:24-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-03-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:12-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:05-11-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Capital
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2007
Incorporation Company
Category:Incorporation
Date:10-09-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/01/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Molten Ventures Plc, 20 Garrick Street, London, Wc2E 9Bt, WC2E9BTRegistered

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Contact

442078315088
elderstreet.com
C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E9BT