Elmrose Holdings Limited, Runcorn
Elmrose Holdings Limited is a private limited company. Previously, it was called Elmrose Holding Limited (changed on 2022-03-29). Located at 54 High Street, Runcorn WA7 1AW, the above-mentioned 19 years old business was incorporated on 2004-11-30 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in this business: Rebecca M. (appointed on 11 February 2021), Damian M. (appointed on 30 November 2004). Moving to the secretaries (1 in total), we can name: Damian M. (appointed on 30 November 2004).
| About | |
|---|---|
| Name: Elmrose Holdings Limited | |
| Number: 05300618 | |
| Incorporation date: 2004-11-30 | |
| End of financial year: 31 December |
| Address: |
54 High Street Runcorn WA7 1AW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Damian A.
19 November 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-03-09 | 2012-03-09 | 2013-03-09 | 2014-03-09 | 2015-03-09 | 2016-03-09 | 2017-03-09 | 2018-03-09 | 2018-12-31 | 2019-12-31 |
| Current Assets | 57,569 | 70,255 | 43,014 | 70,182 | 7,544 | 11,337 | 47,296 | 118,278 | 24,886 | 14,973 |
| Fixed Assets | 1,995,000 | 1,995,000 | 2,045,000 | 2,045,000 | 2,118,460 | 2,118,460 | 2,118,460 | 2,118,460 | - | - |
| Total Assets Less Current Liabilities | 40,015 | 83,849 | 1,724,267 | 1,695,889 | 1,693,215 | 2,048,094 | 2,088,037 | 340,541 | 577,989 | 743,616 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - |
| Shareholder Funds | 40,015 | 83,849 | 127,442 | 177,250 | 213,682 | 263,352 | 298,326 | - | - | - |
| Tangible Fixed Assets | 1,995,000 | 1,995,000 | 2,045,000 | 2,045,000 | 2,118,460 | 2,118,460 | - | - | - | - |
The deadline for Elmrose Holdings Limited confirmation statement filing is 2024-02-13. The latest confirmation statement was sent on 2023-01-30. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, an only person Damian A. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, May 2023 | accounts |
Free Download
(10 pages)
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