Introduction
Watch Company
E
ELIZACK TRUST CORPORATION LIMITED
ELIZACK TRUST CORPORATION LIMITED is an active company incorporated on 20 December 2023 with the registered office located in Holborn. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ELIZACK TRUST CORPORATION LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15364328
LTD Company
Age
2 Years
Incorporated 20 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 20 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
C/O Cc Young & Co, 3rd Floor The Bloomsbury Building 10 Bloomsbury Way Holborn, WC1A 2SL,
Previous Addresses
C/O Mishcon De Reya Llp, Africa House 70 Kingsway London Greater London WC2B 6AH United Kingdom
From: 20 December 2023To: 9 January 2025
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FURNISH, David James
ActiveThe Bloomsbury Building, HolbornWC1A 2SL
Born October 1962
Director
Appointed 20 Dec 2023
FURNISH, David James
The Bloomsbury Building, HolbornWC1A 2SL
Born October 1962
Director
20 Dec 2023
Active
KENNEDY, Ruth Anne Francis
ActiveThe Bloomsbury Building, HolbornWC1A 2SL
Born February 1965
Director
Appointed 20 Dec 2023
KENNEDY, Ruth Anne Francis
The Bloomsbury Building, HolbornWC1A 2SL
Born February 1965
Director
20 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David James Furnish
ActiveThe Bloomsbury Building, HolbornWC1A 2SL
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Dec 2023
David James Furnish
The Bloomsbury Building, HolbornWC1A 2SL
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Dec 2023
Active
Ms Ruth Anne Francis Kennedy
ActiveThe Bloomsbury Building, HolbornWC1A 2SL
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2023
Ms Ruth Anne Francis Kennedy
The Bloomsbury Building, HolbornWC1A 2SL
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2023
Active
Filing History
8
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
21 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2023