ELM TREE HOLIDAYS 26 LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 13585027
- Last Updated: 01 Mar 2024
Company Profile
ELM TREE HOLIDAYS 26 LIMITED was incorporated on Wednesday, August 25, 2021 as a Private Limited Company with registered address in LONDON. ELM TREE HOLIDAYS 26 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 2 months and 14 days.
| Name | ELM TREE HOLIDAYS 26 LIMITED |
|---|---|
| Company number | 13585027 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Mr David Mark Goldsmith Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Ann Goldsmith Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dmg Financing Limited Pinbush Road, NR33 7NQ |
Dates: Wednesday, August 25, 2021 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELM TREE HOLIDAYS 26 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELM TREE HOLIDAYS 26 LIMITED | 25 Aug 2021 |