Elmwood Design Holdings Limited
Company Profile
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SmallElmwood Design Holdings Limited
12865438•Private Limited With Share Capital
34 Bow Street, London, WC2E7AU
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Incorporated
08/09/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Elmwood Design Holdings Limited (12865438) is a private limited with share capital incorporated on 08/09/2020 (5 years old) and registered in london, WC2E7AU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/09/2020
WC2E7AU
Financial Overview
Total Assets
£3.30M
Liabilities
£120.1K
Net Assets
£3.18M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2024
Legacy
Category:Accounts
Date:03-12-2024
Legacy
Category:Other
Date:03-12-2024
Legacy
Category:Other
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2023
Legacy
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2022
Legacy
Category:Accounts
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Legacy
Category:Other
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Memorandum Articles
Category:Incorporation
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Resolution
Category:Resolution
Date:01-12-2021
—
Category:—
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:04-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2020
Legacy
Category:Insolvency
Date:21-10-2020
Legacy
Category:Capital
Date:21-10-2020
Resolution
Category:Resolution
Date:21-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2020
Memorandum Articles
Category:Incorporation
Date:21-10-2020
Resolution
Category:Resolution
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2020
Resolution
Category:Resolution
Date:21-10-2020
Incorporation Company
Category:Incorporation
Date:08-09-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2025
Filing Date28/11/2024
Latest Accounts29/02/2024
Trading Addresses
34 Bow Street, London, WC2E7AURegistered
Related Companies
10
Contact
34 Bow Street, London, WC2E7AU