Back to search
Elmwood Design Holdings Limited
12865438
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
34 BOW STREET, LONDON, WC2E 7AU
Incorporated 08/09/2020
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen John Gatfield
director · Since 08/09/2020
DIRECTOR
BRITISH · UNITED STATES · Age 67
Also on 3 other boards
Mr Peter David Reid
director · Since 24/11/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
Mr Daniel John Yardley
director · Since 24/11/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 30 other boards
Persons with Significant Control
Msq Partners Ltd
75–100% shares
75–100% votes
Appoint directors
34, Bow Street, London, WC2E 7AU
Reg: 07745643 · Companies House · Private Limited Company
Notified 24/11/2021
Former PSCs
Mr Jonathan Peter Sands
Ceased 24/11/2021
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 12/06/2023Registered 15/06/2023
Charge
satisfied
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 24/11/2021Registered 29/11/2021Satisfied 16/06/2023
Charge
satisfied
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 24/11/2021Registered 29/11/2021Satisfied 16/06/2023
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/03/2021Registered 01/04/2021Satisfied 19/11/2021