Elderstreet Holdings Limited
06365059
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 06/10/2026
Due 20/10/2027
Industry
Officers
director · Since 04/11/2021
VENTURE CAPITALIST
BRITISH · UNITED KINGDOM
Also on 5 other boards
Former
corporate director · Resigned 19/10/2007
corporate secretary · Resigned 19/10/2007
corporate director · Resigned 19/10/2007
secretary · Resigned 15/03/2012
director · Resigned 15/03/2012
director · Resigned 23/11/2016
director · Resigned 01/07/2020
director · Resigned 28/07/2020
director · Resigned 09/02/2021
director · Resigned 04/05/2023
director · Resigned 30/10/2024
Persons with Significant Control
Molten Ventures Plc
Reg: 09799594 · Companies House · Public Limited Company
Notified 23/11/2016
Former PSCs
Mr Michael Edward Wilson Jackson
Ceased 09/02/2021
Sustainable Technology Investments (Guernsey) Limited
Ceased 23/11/2016
Change History
Active
Private Limited Company
C/O MOLTEN VENTURES PLC
LONDON
Filing History96 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with updates
change registered office address company with date old address new address
change to a person with significant control
memorandum articles
resolution
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
capital allotment shares
cessation of a person with significant control
accounts with accounts type micro entity
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type micro entity
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
resolution
capital allotment shares
capital alter shares subdivision
appoint person director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
gazette filings brought up to date
annual return company with made up date full list shareholders
gazette notice compulsary
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company