Elmsvyne Holdings Limited. Head office in Bromsgrove. Check Director.

Elmsvyne Holdings Limited, Bromsgrove

Elmsvyne Holdings Limited is a private limited company. Registered at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove B60 3AL, the above-mentioned 19 years old business was incorporated on 2005-01-21 and is officially classified as "activities of head offices" (SIC code: 70100).
1 director can be found in the business: Gary B. (appointed on 21 January 2005). Moving to the secretaries (1 in total), we can name: Pamela B. (appointed on 21 January 2005).

About
Name: Elmsvyne Holdings Limited
Number: 05338752
Incorporation date: 2005-01-21
End of financial year: 31 December


Address:	1 Aston Court Bromsgrove Technology Park Bromsgrove B60 3AL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gary B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

The date for Elmsvyne Holdings Limited confirmation statement filing is 2024-09-29. The most current confirmation statement was filed on 2023-09-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Gary B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates September 15, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates September 15, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates September 15, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates September 15, 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates September 15, 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates September 15, 2019 filed on: 16th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates September 15, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates September 15, 2017 filed on: 18th, September 2017 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on September 14, 2017 filed on: 14th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 15, 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 15, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to September 15, 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 17, 2014: 100.00 GBP capital
AR01	Annual return made up to January 21, 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 21, 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
CH03	On September 3, 2012 secretary's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2013 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, January 2013 \| gazette	Free Download (1 page)
AR01	Annual return made up to January 21, 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 21, 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, April 2010 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, March 2010 \| gazette	Free Download (1 page)
AR01	Annual return made up to January 21, 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, February 2010 \| gazette	Free Download (1 page)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 21, 2008 filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 16th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 8th, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 26, 2006 filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 26, 2006 filed on: 26th, January 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on February 23, 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 23, 2005. Value of each share 1 £, total number of shares: 100. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
288a	On February 22, 2005 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288a	On February 22, 2005 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288a	On February 22, 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288a	On February 22, 2005 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
288b	On February 22, 2005 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On February 22, 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On February 22, 2005 Director resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
288b	On February 22, 2005 Secretary resigned filed on: 22nd, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2005 \| incorporation	Free Download (20 pages)

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