Elogbooks Holdings Ltd, London

Elogbooks Holdings Ltd is a private limited company. Registered at C/O Marlowe Plc, 20 Grosvenor Place, London SW1X 7HN, the above-mentioned 5 years old business was incorporated on 2016-06-16 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
4 directors can be found in this enterprise: Adam C. (appointed on 05 October 2021), Beatriz S. (appointed on 27 April 2021), Philip G. (appointed on 28 January 2021). When it comes to the secretaries (1 in total), we can name: Matthew A. (appointed on 30 June 2020).
About
Name: Elogbooks Holdings Ltd
Number: 10234354
Incorporation date: 2016-06-16
End of financial year: 31 March
 
Address: C/o Marlowe Plc
20 Grosvenor Place
London
SW1X 7HN
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Cirrus Holdco Limited
30 June 2020
Address C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12533176
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin W.
30 June 2016 - 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-12-31
Current Assets - 100 100
Number Shares Allotted 1 - -
Shareholder Funds 1 - -

The target date for Elogbooks Holdings Ltd confirmation statement filing is 2022-07-17. The last confirmation statement was filed on 2021-07-03. The date for a subsequent annual accounts filing is 31 December 2022. Latest accounts filing was submitted for the time up until 31 March 2021.

2 persons of significant control are listed in the Companies House, namely: Cirrus Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Grosvenor Place, SW1X 7HN London. Colin W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Director's appointment terminated on 2021/11/05
filed on: 16th, November 2021 | officers
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