Eldapoint Investments Limited

Company number: 08632807
Status: Active
Type: Private Limited Company
Incorporated: 1 Aug 2013
Nature of business: Other business support service activities n.e.c.
Corporate group: AA Regent Limited (75 companies)

Registered office

Charleywood Road
Knowsley Industrial Park North
Liverpool
L33 7SG

Previous names

Shoo 583 Limited (until 14 Jan 2014)

Officers

Name	Role	Appointed	Resigned
COLLIER, James Jack	Director	31 Oct 2019
RAWKINS, William Robert John	Director	15 Feb 2019

Control

Name	Nature of control	Notified	Ceased
Said Amin Amiri	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Aug 2017	21 Aug 2020
Charleywood Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Aug 2020

Accounts

Year ended	Employees
31 Mar 2025 Dormant	0
31 Mar 2024	-
31 Mar 2023	-
31 Mar 2022	-
30 Apr 2021	-
30 Apr 2020	-
30 Apr 2019	-
30 Apr 2018	-
30 Apr 2017	-
30 Apr 2016	-
30 Apr 2015	-
30 Apr 2014	-

Connections

Owned by

Eldapoint Investments Limited → Charleywood Holdings Limited → Charleywood Industrial Holdings Limited → Eldapoint Industries Limited → Pasargad 2 Limited → Pasargad 1 Limited

Controls

Eldapoint Holdings Limited (06200755)

Directors’ other companies

COLLIER, James Jack - Director at Eldapoint Industries Limited
COLLIER, James Jack - Director at Charleywood Industrial Holdings Limited
RAWKINS, William Robert John - Director at Montgomery Removals Ltd
RAWKINS, William Robert John - Director at Eldapoint Industries Limited
RAWKINS, William Robert John - Director at ASG Investment 9 Limited
RAWKINS, William Robert John - Director at Charleywood Real Estate Limited
RAWKINS, William Robert John - Director at Charleywood Industrial Holdings Limited
RAWKINS, William Robert John - Director at Graham Engineering Holdings Limited
RAWKINS, William Robert John - Director at Express Removals Limited

Companies at the same address

Data