Menna Overview
Here’s a quick overview of ELMDENE GROUP LIMITED 👀 — a Coventry based business that started in 2009.
ELMDENE GROUP LIMITED
- Company statusactive
- Company No06890168
- Age17 years 3 months Incorporated 28 April 2009
- Officers5
Address
1 Argosy Court, Scimitar Way, Coventry, CV3 4GA, England
ELMDENE GROUP LIMITED is an active company incorporated on 28 April 2009 and based in Coventry, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 1 January 2026. Next accounts due by 1 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Memorandum Articles
2 Years Ago on 13 Jan 2024
Resolution
2 Years Ago on 13 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Jan 2024
Capital Allotment Shares
2 Years Ago on 02 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 Jan 2024
Resolution
2 Years Ago on 02 Jan 2024
Legacy
2 Years Ago on 02 Jan 2024
Legacy
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Resolution
3 Years Ago on 24 Aug 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 19 Aug 2022
Capital Name Of Class Of Shares
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLASS, Annette Rachel | director | Mar 1956 | 20 Aug 2009 |
| DOUGLASS, Guy | director | Sep 1979 | 28 Apr 2009 |
| DOUGLASS, Harvey James | director | Feb 1988 | 20 Aug 2009 |
| DOUGLASS, James Edward | director | Oct 1951 | 28 Apr 2009 |
| DOUGLASS, Jerry | director | Aug 1978 | 28 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Douglass Joint Holdings Limited | 02 Jan 2024 | |
| Mr James Edward Douglass | Oct 1951 | 06 Apr 2016 |
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DOUGLASS, Guy, DOUGLASS, James Edward are mutual persons.
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Here’s a quick overview of ELMDENE GROUP LIMITED 👀 — a Coventry based business that started in 2009.