ELOGBOOKS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

ELOGBOOKS HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELOGBOOKS HOLDINGS LTD was incorporated 7 years ago on 16/06/2016 and has the registered number: 10234354. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ELOGBOOKS HOLDINGS LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BEATRIZ FRANCOS SHORROCK Dec 1978 British Director 2021-04-27 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2020-06-30 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR MARK ANDREW ADAMS Aug 1964 British Director 2020-06-30 UNTIL 2021-11-05 RESIGNED
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2021-01-28 UNTIL 2023-11-16 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2020-06-30 UNTIL 2023-08-01 RESIGNED
MR COLIN ANTHONY WILLS Sep 1961 British Director 2016-06-16 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cirrus Holdco Limited 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Anthony Wills 2016-06-30 - 2020-06-30 9/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELOGBOOKS_HOLDINGS_LIMITE - Accounts 2021-01-01 31-12-2019 £100 equity
ELOGBOOKS_HOLDINGS_LIMITE - Accounts 2019-03-26 30-06-2018 £100 equity
Dormant Company Accounts - ELOGBOOKS HOLDINGS LTD 2018-03-17 30-06-2017 £1 Cash £1 equity

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ALARM COMMUNICATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
AQUATREAT CHEMICAL PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
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