Elogbooks Facilities Services Ltd
- Company number
- 11560925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2018
- Nature of business
- Combined facilities support activities
- Corporate group
- Charis One Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIDDAMS, Christopher | Secretary | 2 Sep 2024 | 2 Sep 2026 |
| BINGHAM, Christopher James | Secretary | 2 Sep 2026 | |
| SMITH, Marc James | Director | 10 Feb 2025 | |
| SHORROCK, Beatriz Francos | Director | 27 Apr 2021 | |
| DACRE, Alexander Peter | Director | 30 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Anthony Wills | Significant Influence Or Control | 10 Sep 2018 | 30 Jun 2020 |
| Cirrus Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2020 | 4 Mar 2025 |
| Vantify Limited | Ownership Of Shares 75 To 100 Percent | 5 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Dec 2019 | £233,529 | £983,751 | 12 |
Connections
Owned by
Elogbooks Facilities Services Ltd → Vantify Limited → Charis Four Limited → Charis Three Limited → Charis Pikco Limited → Charis Two Limited
Directors’ other companies
- DACRE, Alexander Peter - Director at The Employment Services Partnership Limited
- DACRE, Alexander Peter - Director at Elogbooks Facilities Management Limited
- DACRE, Alexander Peter - Director at Vantify Limited
- DACRE, Alexander Peter - Director at ESP Law Limited
- DACRE, Alexander Peter - Director at Worknest (Holdings) Limited
- DACRE, Alexander Peter - Director at Core Stream Ltd
- DACRE, Alexander Peter - Director at Dacre Holdings Limited
- DACRE, Alexander Peter - Director at Axiom International Holdings Limited
- SHORROCK, Beatriz Francos - Director at Vantify Limited
- SHORROCK, Beatriz Francos - Director at Elogbooks Facilities Management Limited
Companies at the same address
- Axiom International Holdings Limited (11270350)
- Barbour Ehs Limited (13425399)
- Bulletproof Cyber Holdings Ltd (15420024)
- Bulletproof Cyber Ltd (05490180)
- Business HR Solutions (Consultancy) Limited (09457772)
- Business Human Resources Solutions Limited (07488289)
- Care 4 Quality Limited (08125906)
- Charis Four Limited (15495538)
- Charis Pikco Limited (16411283)
- Charis Three Limited (15504050)