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Nom

Elder Holdings Limited
Adresse
3rd Floor Marlborough House
298 Regents Park Road
Finchley
N3 2SZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15361666 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé19 décembre 2023
Activité (Code NAF)64209 - Activités des sociétés holding
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 Acklam Developments Ltd Status: Active Notified: 19/12/2023 Companies House Number: 10982599 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Nomadic Investments Ltd Status: Active Notified: 19/12/2023 Companies House Number: 13600842 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hustler, Charles James Haslemere, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marsh, Edmund Anthony James Stourbridge, England Status: Active Notified: 19/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Elder Developments (Greyfria RS) Limited Status: Active Notified: 28/12/2023 Companies House Number: 15372068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •