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Elmdene Investments Limited

02266901

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 KEEL CLOSE, PORTSMOUTH, PO3 5QD
Incorporated 13/06/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Ms Sharon Ramsay

director · Since 12/11/2019

GENERAL MANAGER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr David John Adkins

director · Since 10/12/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr David Adkins

secretary · Since 31/12/2024

Persons with Significant Control

Potter Uk Holdings Limited

75–100% shares

3, Keel Close, Portsmouth, PO3 5QD

Reg: 06529216 · Companies House · Limited Company

Notified 06/04/2016

Mr David John Adkins

Significant control

British · England · Age 64

3, Keel Close, Portsmouth, PO3 5QD

Notified 10/12/2020

Former PSCs

Mr Michael Sean Heskett

Ceased 12/11/2019

Mr Bernard Joseph Lears

Ceased 12/11/2019

Mr Gerald Francis Connolly

Ceased 31/12/2024

Ms Sharon Ramsay

Ceased 01/08/2021

Mr Mark Fenton

Ceased 30/04/2020

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 09/10/1998Registered 14/10/1998Satisfied 13/11/2017
charge
satisfied

3I GROUP PLC

Created 24/12/1992Registered 30/12/1992Satisfied 01/08/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1988Registered 21/11/1988Satisfied 01/08/2007
charge
satisfied

3I PLC

Created 25/08/1988Registered 31/08/1988Satisfied 01/08/2007