Elm Wind Holdings Limited. Head office in London. Check Director.

Elm Wind Holdings Limited, London

Elm Wind Holdings Limited is a private limited company. Located at 6Th Floor, 338 Euston Road, London NW1 3BG, the aforementioned 6 years old company was incorporated on 2017-11-22 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
5 directors can be found in this firm: Elliot T. (appointed on 31 July 2023), Roger S. (appointed on 16 August 2018), Benjamin P. (appointed on 16 August 2018).

About
Name: Elm Wind Holdings Limited
Number: 11076291
Incorporation date: 2017-11-22
End of financial year: 30 September


Address:	6th Floor 338 Euston Road London NW1 3BG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Elm Renewable Energy Holdings Limited

28 November 2018

Address	338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11589591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elm Trading Limited

22 November 2017 - 28 November 2018

Address	6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8316347
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Elm Wind Holdings Limited confirmation statement filing is 2024-10-18. The most recent confirmation statement was sent on 2023-10-04. The deadline for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Elm Renewable Energy Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Euston Road, NW1 3BG London. Elm Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 338 Euston Road, NW1 3BG London.

Company filing

Filter filings by category:

Type		Free download
SH01	307596577.00 GBP is the capital in company's statement on 2023/09/28 filed on: 5th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	307596577.00 GBP is the capital in company's statement on 2023/09/28 filed on: 5th, December 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/10/04 filed on: 4th, October 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2023/08/03 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/31. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 23rd, June 2023 \| accounts	Free Download (13 pages)
SH01	307446577.00 GBP is the capital in company's statement on 2022/12/16 filed on: 7th, June 2023 \| capital	Free Download (3 pages)
SH01	271159889.00 GBP is the capital in company's statement on 2022/08/23 filed on: 2nd, November 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/10/01 filed on: 3rd, October 2022 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 110762910003, created on 2022/07/29 filed on: 3rd, August 2022 \| mortgage	Free Download (53 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 6th, July 2022 \| accounts	Free Download (13 pages)
SH01	206166979.00 GBP is the capital in company's statement on 2021/10/12 filed on: 13th, January 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/10/01 filed on: 11th, October 2021 \| confirmation statement	Free Download (5 pages)
SH01	173666979.00 GBP is the capital in company's statement on 2021/08/19 filed on: 8th, September 2021 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 10th, July 2021 \| accounts	Free Download (12 pages)
SH01	170466979.00 GBP is the capital in company's statement on 2021/03/04 filed on: 26th, April 2021 \| capital	Free Download (3 pages)
SH01	138977146.00 GBP is the capital in company's statement on 2021/01/14 filed on: 15th, April 2021 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 5th, November 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/10/01 filed on: 14th, October 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, September 2020 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 24th, September 2020 \| incorporation	Free Download (29 pages)
SH01	98727146.00 GBP is the capital in company's statement on 2019/10/31 filed on: 11th, March 2020 \| capital	Free Download (3 pages)
SH01	136177146.00 GBP is the capital in company's statement on 2020/01/22 filed on: 11th, March 2020 \| capital	Free Download (3 pages)
CH01	On 2019/12/11 director's details were changed filed on: 13th, December 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 110762910002, created on 2019/11/28 filed on: 10th, December 2019 \| mortgage	Free Download (52 pages)
CS01	Confirmation statement with updates 2019/10/01 filed on: 14th, October 2019 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 110762910001, created on 2019/07/31 filed on: 31st, July 2019 \| mortgage	Free Download (52 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 5th, July 2019 \| accounts	Free Download (3 pages)
SH01	29708384.00 GBP is the capital in company's statement on 2019/02/26 filed on: 15th, March 2019 \| capital	Free Download (8 pages)
SH01	98227146.00 GBP is the capital in company's statement on 2019/02/26 filed on: 15th, March 2019 \| capital	Free Download (8 pages)
SH01	110015.00 GBP is the capital in company's statement on 2018/11/30 filed on: 18th, February 2019 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/11/28 filed on: 29th, November 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/11/28 filed on: 29th, November 2018 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 8th, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/01 filed on: 1st, October 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2018/08/16. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/16. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, November 2017 \| incorporation	Free Download (39 pages)

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