ELDERSTREET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELDERSTREET HOLDINGS LIMITED
COMPANY NUMBER
06365059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/09/2007
(17 years and 2 months old)
WEBSITE
www.elderstreet.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/09/2007
19/10/2007
INTERCEDE 2214 LIMITED
LONDON
WC2E 9BT
Telephone: 04207831508
TPS: No
c/o Molten Ventures Plc
20 Garrick Street
London
WC2E 9BT
WC2E 9BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELDERSTREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELDERSTREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Martin Michael Arthur Davis (926452368) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Andrew Zimmermann (932552749) Appointed |
Credit Risk Overview
Want to learn more about ELDERSTREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELDERSTREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELDERSTREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2021 - Present (3years) Born in May 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/07/2024 - Present (4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/09/2007 - Present (17 years and 2 months) Secretary: 10/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
|
10/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
19/10/2007 - Present (17 years and 1 months) Born in Oct 1962 |
Resigned | Director |
Current: 9 Past: 234 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELDERSTREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELDERSTREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED | Company is dissolved | View Report |
| ELDERSTREET PRIVATE EQUITY LIMITED | Company is dissolved | View Report |
| SYNCISSUE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Martin Michael Arthur Davis (926452368) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Board Member Andrew Zimmermann (932552749) Appointed |
| 19/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 22/05/2023 | Benjamin David Wilkinson (928915469) has left the board |
| 13/02/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member John Richard Marsh (917558326) Appointed |
| 09/11/2021 | New Board Member Benjamin David Wilkinson (928915469) Appointed |
| 09/11/2021 | New Board Member Benjamin David Wilkinson (928915469) Appointed |
| 09/11/2021 | New Board Member Benjamin David Wilkinson (928915469) Appointed |
| 09/11/2021 | New Board Member John Richard Marsh (917558326) Appointed |
| 09/11/2021 | New Board Member John Richard Marsh (917558326) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Martin Michael Arthur Davis (926452368) Appointed |
| 22/02/2021 | New Board Member Martin Michael Arthur Davis (927987805) Appointed |
| 18/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | Vinodka Murria (905799805) has left the board |
| 05/08/2020 | New Accounts filed |
| 14/07/2020 | Simon Christopher Cook (922049327) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Accounts filed |
| 14/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 10/02/2017 | Change in Reg. Office |
| 09/01/2017 | Gordon Robert Power (911067369) has left the board |
| 15/12/2016 | New Board Member Simon Christopher Cook (922049327) Appointed |
| 11/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 26/09/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 26/09/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 12/02/2014 | New Board Member Gordon Robert Power (911067369) Appointed |
| 10/10/2013 | Change in Reg. Office |
| 20/09/2013 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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