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ELDERSTREET HOLDINGS LIMITED - C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, United Kingdom
Company Information
- Company registration number
- 06365059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Molten Ventures Plc
- 20 Garrick Street
- London
- WC2E 9BT
- England C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, England UK
Management
- Managing Directors
- DAVIS, Martin Michael Arthur
- MARSH, John Richard, Dr
- WILKINSON, Benjamin David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-10
- Age Of Company 2007-09-10 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Draper Esprit Plc
- -
- -
- Molten Ventures Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCEDE 2214 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2023-09-24
- Last Date: 2022-09-10
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ELDERSTREET HOLDINGS LIMITED Company Description
- ELDERSTREET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06365059. Its current trading status is "live". It was registered 2007-09-10. It was previously called INTERCEDE 2214 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at C/o Molten Ventures Plc .
Get ELDERSTREET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elderstreet Holdings Limited - C/O Molten Ventures Plc, 20 Garrick Street, London, WC2E 9BT, United Kingdom
- 2007-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-02-07) - AGREEMENT2
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legacy (2023-01-30) - AGREEMENT2
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legacy (2023-01-30) - GUARANTEE2
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legacy (2023-02-07) - GUARANTEE2
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legacy (2023-02-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-07) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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confirmation-statement-with-updates (2022-09-13) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-09-23) - PSC07
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accounts-with-accounts-type-micro-entity (2021-08-04) - AA
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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capital-allotment-shares (2021-09-23) - SH01
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confirmation-statement-with-updates (2021-09-24) - CS01
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change-to-a-person-with-significant-control (2021-09-24) - PSC05
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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change-to-a-person-with-significant-control (2021-12-14) - PSC05
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memorandum-articles (2021-11-15) - MA
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resolution (2021-11-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-11-08) - AA01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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accounts-with-accounts-type-micro-entity (2020-07-31) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-22) - AA
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confirmation-statement-with-updates (2017-09-20) - CS01
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notification-of-a-person-with-significant-control (2017-09-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-20) - PSC07
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change-person-director-company-with-change-date (2017-05-15) - CH01
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change-person-director-company-with-change-date (2017-05-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-21) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-14) - AA
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resolution (2014-02-24) - RESOLUTIONS
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capital-allotment-shares (2014-02-24) - SH01
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capital-alter-shares-subdivision (2014-02-24) - SH02
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appoint-person-director-company-with-name (2014-02-10) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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termination-secretary-company-with-name (2012-03-20) - TM02
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termination-director-company-with-name (2012-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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gazette-filings-brought-up-to-date (2010-01-30) - DISS40
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gazette-notice-compulsary (2010-01-12) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-28) - AA
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legacy (2009-01-21) - 225
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-05) - 287
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288a
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legacy (2007-11-06) - 288b
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legacy (2007-11-05) - 288b
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legacy (2007-10-28) - 88(2)R
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legacy (2007-10-28) - 288b
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legacy (2007-10-28) - 288a
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certificate-change-of-name-company (2007-10-19) - CERTNM
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incorporation-company (2007-09-10) - NEWINC