Introduction
Watch Company
E
ELMWOOD DESIGN HOLDINGS LIMITED
ELMWOOD DESIGN HOLDINGS LIMITED is an active company incorporated on 8 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELMWOOD DESIGN HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12865438
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
34 Bow Street London, WC2E 7AU,
Previous Addresses
27 Gee Street London EC1V 3rd England
From: 18 March 2021To: 20 December 2021
105 Water Lane Leeds West Yorkshire LS11 5WD United Kingdom
From: 8 September 2020To: 18 March 2021
19 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Capital Update
Oct 20
Capital Statement Capital Company With D...
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GATFIELD, Stephen John
ActiveBow Street, LondonWC2E 7AU
Born September 1958
Director
Appointed 08 Sept 2020
GATFIELD, Stephen John
Bow Street, LondonWC2E 7AU
Born September 1958
Director
08 Sept 2020
Active
REID, Peter David
ActiveBow Street, LondonWC2E 7AU
Born October 1974
Director
Appointed 24 Nov 2021
REID, Peter David
Bow Street, LondonWC2E 7AU
Born October 1974
Director
24 Nov 2021
Active
YARDLEY, Daniel John
ActiveBow Street, LondonWC2E 7AU
Born November 1977
Director
Appointed 24 Nov 2021
YARDLEY, Daniel John
Bow Street, LondonWC2E 7AU
Born November 1977
Director
24 Nov 2021
Active
FORREST, Steven Colin
ResignedThe Granary, WareSG12 8XH
Secretary
Appointed 17 Feb 2021
Resigned 24 Nov 2021
FORREST, Steven Colin
The Granary, WareSG12 8XH
Secretary
17 Feb 2021
Resigned 24 Nov 2021
Resigned
FORREST, Steven Colin
ResignedBow Street, LondonWC2E 7AU
Born October 1965
Director
Appointed 17 Feb 2021
Resigned 30 Oct 2022
FORREST, Steven Colin
Bow Street, LondonWC2E 7AU
Born October 1965
Director
17 Feb 2021
Resigned 30 Oct 2022
Resigned
SANDS, Jonathan Peter
ResignedWater Lane, LeedsLS11 5WD
Born March 1961
Director
Appointed 08 Sept 2020
Resigned 24 Nov 2021
SANDS, Jonathan Peter
Water Lane, LeedsLS11 5WD
Born March 1961
Director
08 Sept 2020
Resigned 24 Nov 2021
Resigned
TAYLOR, Gregory Paul
ResignedWater Lane, LeedsLS11 5WD
Born February 1962
Director
Appointed 08 Sept 2020
Resigned 24 Nov 2021
TAYLOR, Gregory Paul
Water Lane, LeedsLS11 5WD
Born February 1962
Director
08 Sept 2020
Resigned 24 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Msq Partners Ltd
ActiveBow Street, LondonWC2E 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Msq Partners Ltd
Bow Street, LondonWC2E 7AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Mr Jonathan Peter Sands
CeasedWater Lane, LeedsLS11 5WD
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2020
Ceased 24 Nov 2021
Mr Jonathan Peter Sands
Water Lane, LeedsLS11 5WD
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2020
Ceased 24 Nov 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
16 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2021
16 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2021
16 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2021
1 December 2021
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
1 December 2021
No document
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021
29 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 October 2020