ELMARK GROUP LTD

STUDIO B TERRA FINANCE, 19B HIGH STREET, REIGATE RH2 9AA

Active - Proposal to Strike off
Private Limited Company
Company No. 10362737
Last Updated: 01 Dec 2023

Company profile Ownership Accounts

Company Profile

ELMARK GROUP LTD was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in REIGATE. ELMARK GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 8 years 2 months and 7 days.

Name	ELMARK GROUP LTD
Company number	10362737
Company type	Private Limited Company
Incorporation date	07 Sep 2016
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Manufacture of electronic components (26110) Manufacture of loaded electronic boards (26120) Manufacture of electric lighting equipment (27400) Wholesale of electronic and telecommunications equipment and parts (46520)

Address

Registered Address	STUDIO B TERRA FINANCE 19B HIGH STREET REIGATE RH2 9AA
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
Elmark Holding Se Perla Str., Varna District	Dates: Tuesday, April 2, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Elmark Holding Se 222 Regent Street, W1B 5TR	Dates: Wednesday, September 7, 2016 - Tuesday, April 2, 2019 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	31 December 2023, (-319 days left)
Latest accounts	31 December 2021
Next confirmation statement due	05 October 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ELMARK GROUP LTD.

Previous Names

Name	Change Date
ELMARK GROUP LTD	07 Sep 2016