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 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.
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 |
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 |