ELMDENE INVESTMENTS LIMITED
3 KEEL CLOSE, INTERCHANGE PARK, PORTSMOUTH PO3 5QD- Active
- Private Limited Company
- Company No. 02266901
- Last Updated: 01 Mar 2024
Company Profile
ELMDENE INVESTMENTS LIMITED was incorporated on Monday, June 13, 1988 as a Private Limited Company with registered address in PORTSMOUTH. ELMDENE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 8 months and 12 days.
| Name | ELMDENE INVESTMENTS LIMITED |
|---|---|
| Company number | 02266901 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 KEEL CLOSE INTERCHANGE PARK PORTSMOUTH PO3 5QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Adkins Nationality: British |
Dates: Thursday, December 10, 2020 - present
significant influence or control
|
| Ms Sharon Ramsay Nationality: British |
Dates: Tuesday, November 12, 2019 - Sunday, August 1, 2021
significant influence or control
|
| Mr Mark Fenton Nationality: British |
Dates: Tuesday, November 12, 2019 - Thursday, April 30, 2020
significant influence or control
|
| Mr Gerald Francis Connolly Nationality: American |
Dates: Tuesday, November 12, 2019 - present
significant influence or control
|
| Mr Bernard Joseph Lears Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, November 12, 2019
significant influence or control
|
| Mr Michael Sean Heskett Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, November 12, 2019
significant influence or control
|
| Potter Uk Holdings Limited Keel Close, Interchange Park, PO3 5QD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 January 2017 |
| Last confirmation statement dated | 26 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ELMDENE INVESTMENTS LIMITED | 13 Jun 1988 |