ELDERSTREET HOLDINGS LIMITED
C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON WC2E 9BT- Active
- Private Limited Company
- Company No. 06365059
- Last Updated: 01 Mar 2024
Company Profile
ELDERSTREET HOLDINGS LIMITED was incorporated on Monday, September 10, 2007 as a Private Limited Company with registered address in LONDON. ELDERSTREET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years and 11 days.
| Name | ELDERSTREET HOLDINGS LIMITED |
|---|---|
| Company number | 06365059 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MOLTEN VENTURES PLC 20 GARRICK STREET LONDON WC2E 9BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Molten Ventures Plc Garrick Street, WC2E 9BT |
Dates: Wednesday, November 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Edward Wilson Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sustainable Technology Investments (Guernsey) Limited La Grande Rue, GY4 6LH |
Dates: Wednesday, April 6, 2016 - Wednesday, November 23, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against ELDERSTREET HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELDERSTREET HOLDINGS LIMITED | 10 Sep 2007 |
| INTERCEDE 2214 LIMITED | 19 Oct 2007 |