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ELOGBOOKS HOLDINGS LTD - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 10234354
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- DACRE, Alexander Peter
- SHORROCK, Beatriz Francos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-16
- Age Of Company 2016-06-16 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Cirrus Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
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ELOGBOOKS HOLDINGS LTD Company Description
- ELOGBOOKS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10234354. Its current trading status is "live". It was registered 2016-06-16. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2018-06-30.It can be contacted at 20 Grosvenor Place .
Get ELOGBOOKS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elogbooks Holdings Ltd - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 2016-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-11) - AP01
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termination-director-company-with-name-termination-date (2024-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2024-06-11) - TM02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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change-person-secretary-company-with-change-date (2023-08-21) - CH03
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change-person-director-company-with-change-date (2023-08-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-21) - AD01
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change-to-a-person-with-significant-control (2023-08-21) - PSC05
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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accounts-with-accounts-type-dormant (2023-11-15) - AA
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-dormant (2022-12-20) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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legacy (2021-11-16) - AGREEMENT2
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accounts-with-accounts-type-dormant (2021-11-02) - AA
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legacy (2021-11-02) - PARENT_ACC
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legacy (2021-11-02) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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confirmation-statement-with-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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change-account-reference-date-company-current-extended (2020-07-16) - AA01
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resolution (2020-07-30) - RESOLUTIONS
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memorandum-articles (2020-07-30) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-15) - AD01
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cessation-of-a-person-with-significant-control (2020-07-15) - PSC07
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notification-of-a-person-with-significant-control (2020-07-15) - PSC02
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-15) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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accounts-with-accounts-type-dormant (2019-03-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-16) - AA
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capital-allotment-shares (2018-07-06) - SH01
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confirmation-statement-with-updates (2018-07-24) - CS01
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change-account-reference-date-company-current-extended (2018-10-05) - AA01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-14) - PSC01
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confirmation-statement-with-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-06-16) - NEWINC