ELATE DISTRIBUTIONS LTD
128 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13409278
- Last Updated: 01 Jun 2023
Company Profile
ELATE DISTRIBUTIONS LTD was incorporated on Wednesday, May 19, 2021 as a Private Limited Company with registered address in LONDON. ELATE DISTRIBUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 3 years 4 months and 5 days.
| Name | ELATE DISTRIBUTIONS LTD |
|---|---|
| Company number | 13409278 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Patrick Scherzinger Nationality: German |
Dates: Saturday, August 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Canthal Holding Ltd 160 City Road, EC1V 2NX |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Scherzinger Holding Ltd 160 City Road, EC1V 2NX |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 19 February 2023, (-583 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELATE DISTRIBUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELATE DISTRIBUTIONS LTD | 19 May 2021 |