Elvire Ltd
- Company number
- 11165215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2018
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Olsam Opco Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHEL, Simon James Grant | Director | 23 Jan 2018 | 22 Mar 2021 |
| HORBYE, Oliver William Wylie | Director | 22 Mar 2021 | 25 Sep 2024 |
| POYNTER, Benedict James Alexander | Director | 1 Oct 2024 | |
| CARPENTER, Scott Christopher | Director | 25 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Grant Michel | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
23 Jan 2018 | 22 Mar 2021 |
| Olsam Opco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £214,116 | £64,379 | 1 |
| 22 Mar 2021 | £219,397 | £99,598 | 1 |
| 31 Jan 2021 | £146,129 | £82,638 | 1 |
| 31 Jan 2020 | £27,398 | - | 1 |
| 31 Jan 2019 | -£29,727 | - | 0 |
Connections
Owned by
Elvire Ltd → Olsam Opco Limited
Directors’ other companies
- CARPENTER, Scott Christopher - Director at Vibeside Limited
- CARPENTER, Scott Christopher - Director at Peak Coffee Ltd
- CARPENTER, Scott Christopher - Director at Wanderlust Products Limited
- CARPENTER, Scott Christopher - Director at Colapz Limited
- CARPENTER, Scott Christopher - Director at Powr Limited
- CARPENTER, Scott Christopher - Director at Anbow Limited
- CARPENTER, Scott Christopher - Director at EN Travel Limited
- CARPENTER, Scott Christopher - Director at Kitzini Limited
- CARPENTER, Scott Christopher - Director at Personal Grooming Co Limited
- CARPENTER, Scott Christopher - Director at Danidean Ltd
Companies at the same address
- EN Travel Limited (13086522)
- Olsam Opco Limited (13065587)