Introduction
Watch Company
E
ELAVACE ESTATES NUMBER 2 LTD
ELAVACE ESTATES NUMBER 2 LTD is an active company incorporated on 11 June 2021 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELAVACE ESTATES NUMBER 2 LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13452530
LTD Company
Age
4 Years
Incorporated 11 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
29-31 Seymour Terrace Seymour Street Liverpool, L3 5PE,
Previous Addresses
29-31 Seymour Terrace Seymour Street Liverpool L3 5PE United Kingdom
From: 16 June 2022To: 16 June 2022
Peel House Peel Road Skelmersdale WN8 9PT England
From: 5 October 2021To: 16 June 2022
Office 4:09 Linley House Dickinson Street Manchester M1 4LF United Kingdom
From: 11 June 2021To: 5 October 2021
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
New Owner
Aug 21
Notification Of A Person With Significan...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Corporate Director Company With ...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREENAWAY, Emma Kate
ActiveSeymour Terrace, LiverpoolL3 5PE
Born August 1977
Director
Appointed 01 Jan 2024
GREENAWAY, Emma Kate
Seymour Terrace, LiverpoolL3 5PE
Born August 1977
Director
01 Jan 2024
Active
WALSH, Mitchell
ActiveSeymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
Appointed 11 Jun 2021
WALSH, Mitchell
Seymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
11 Jun 2021
Active
INTEGRITAS PROPERTY GROUP (IPG) LIMITED
ResignedSeymour Terrace, LiverpoolL3 5PE
Corporate director
Appointed 11 Oct 2021
Resigned 26 Jul 2022
INTEGRITAS PROPERTY GROUP (IPG) LIMITED
Seymour Terrace, LiverpoolL3 5PE
Corporate director
11 Oct 2021
Resigned 26 Jul 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Seymour Terrace, LiverpoolL3 5PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2022
Integritas Property Group (Ipg) Ltd
Seymour Terrace, LiverpoolL3 5PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2022
Active
Mr Mitchell Walsh
CeasedSeymour Terrace, LiverpoolL3 5PE
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2021
Ceased 03 Sept 2022
Mr Mitchell Walsh
Seymour Terrace, LiverpoolL3 5PE
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2021
Ceased 03 Sept 2022
Ceased
Miss Stephanie Louise Dunn
CeasedLinley House, ManchesterM1 4LF
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2021
Ceased 31 Aug 2021
Miss Stephanie Louise Dunn
Linley House, ManchesterM1 4LF
Born February 1988
Ownership of shares 25 to 50 percent
20 Jul 2021
Ceased 31 Aug 2021
Ceased
Aurum Holdings Limited
CeasedLinley House, ManchesterM1 4LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Ceased 20 Jul 2021
Aurum Holdings Limited
Linley House, ManchesterM1 4LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2021
Ceased 20 Jul 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2023
21 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
6 July 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 July 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
11 October 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 October 2021
5 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2021
23 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2021
22 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2021
31 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2021
9 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2021