ELEGANT CLUTTER HOLDINGS LIMITED
5 THE QUADRANT, COVENTRY CV1 2EL- Active
- Private Limited Company
- Company No. 09521156
- Last Updated: 01 Mar 2024
Company Profile
ELEGANT CLUTTER HOLDINGS LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in COVENTRY. ELEGANT CLUTTER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | ELEGANT CLUTTER HOLDINGS LIMITED |
|---|---|
| Company number | 09521156 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE QUADRANT COVENTRY CV1 2EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Oliver Griffin Nationality: British |
Dates: Monday, June 5, 2023 - present
significant influence or control
|
| Elegant Clutter Group Limited 118 Quayside, NE1 3BD |
Dates: Sunday, October 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Jacob Nationality: British |
Dates: Sunday, April 1, 2018 - Monday, June 5, 2023
significant influence or control
|
| Mr Vernon Harold Barrie Cload Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Hilary Jean Cload Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Lewis Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELEGANT CLUTTER HOLDINGS LIMITED | 01 Apr 2015 |