Company number 08980147
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 10 MINSTER WAY, MALDON, ESSEX, CM9 6YT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 April 2016 with full list of shareholders. The most likely internet sites of THE ELMS HOLDING LIMITED are www.theelmsholding.co.uk, and www.the-elms-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The Elms Holding Limited is a Private Limited Company.
The company registration number is 08980147. The Elms Holding Limited has been working since 04 April 2014.
The present status of the company is Active. The registered address of The Elms Holding Limited is 10 Minster Way Maldon Essex Cm9 6yt. . UECKERMANN, Johanna Christina is a Secretary of the company. UECKERMANN, Willem Adriaan, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Dr Willem Adriaan Ueckermann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ELMS HOLDING LIMITED Events
13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
22 Apr 2016
Statement by Directors
22 Apr 2016
Statement of capital on 22 April 2016
...
... and 4 more events
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
03 Sep 2014
Memorandum and Articles of Association
16 Jul 2014
Statement of capital following an allotment of shares on 23 April 2014
16 Jul 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
04 Apr 2014
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-04-04