Elogbooks Holdings Ltd, London

Elogbooks Holdings Ltd is a private limited company. Registered at 20 Grosvenor Place, London SW1X 7HN, the above-mentioned 7 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).
3 directors can be found in this enterprise: Adam C. (appointed on 05 October 2021), Beatriz S. (appointed on 27 April 2021), Alexander D. (appointed on 30 June 2020). When it comes to the secretaries (1 in total), we can name: Christopher B. (appointed on 01 August 2023).
About
Name: Elogbooks Holdings Ltd
Number: 10234354
Incorporation date: 2016-06-16
End of financial year: 31 March
 
Address: 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 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 2024-07-17. The last confirmation statement was filed on 2023-07-03. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

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 Grosvenor Place, SW1X 7HN London. Colin W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Director's appointment terminated on 2023/11/16
filed on: 16th, November 2023 | officers
Free Download (1 page)