Introduction
Watch Company
E
ELR INVESTMENTS LIMITED
ELR INVESTMENTS LIMITED is an active company incorporated on 4 October 2016 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELR INVESTMENTS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10410123
LTD Company
Age
9 Years
Incorporated 4 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Lennox House 3 Pierrepont Street Bath, BA1 1LB,
Previous Addresses
30 Gay Street Bath BA1 2PA England
From: 29 March 2024To: 4 March 2026
18 Evelyn Road Bath BA1 3QF United Kingdom
From: 4 October 2016To: 29 March 2024
3 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POWELL, Mark John
Active3 Pierrepont Street, BathBA1 1LB
Born November 1980
Director
Appointed 04 Oct 2016
POWELL, Mark John
3 Pierrepont Street, BathBA1 1LB
Born November 1980
Director
04 Oct 2016
Active
ROWETT, Emma Louise
Active3 Pierrepont Street, BathBA1 1LB
Born October 1980
Director
Appointed 04 Oct 2016
ROWETT, Emma Louise
3 Pierrepont Street, BathBA1 1LB
Born October 1980
Director
04 Oct 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark John Powell
Active3 Pierrepont Street, BathBA1 1LB
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2016
Mr Mark John Powell
3 Pierrepont Street, BathBA1 1LB
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2016
Active
Ms Emma Louise Rowett
Active3 Pierrepont Street, BathBA1 1LB
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2016
Ms Emma Louise Rowett
3 Pierrepont Street, BathBA1 1LB
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2016
Active
Filing History
27
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
29 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2024
29 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2018
29 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2018
16 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2016