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Nom

Elogbooks Holdings LTD
Adresse
20 Grosvenor Place
London
SW1X 7HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10234354 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cirrus Holdco Limited Status: Active Notified: 30/06/2020 Companies House Number: 12533176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wills, Colin Anthony Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2020 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary
    Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, England Status: Active Notified: 30/06/2020 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shorrock, Beatriz Francos London, England Status: Active Notified: 27/04/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Allen, Matthew James London, England Status: Ceased Notified: 30/06/2020 Ceased: 01/08/2023 Role: Secretary
    Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Ceased Notified: 28/01/2021 Ceased: 16/11/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British