OpenCompanies

The Outwoods Burbage Limited

Company number
12648203
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2020
Nature of business
Development of building projects
Corporate group
Elba Holdings Ltd (5 companies)

Registered office

4 Bank Court
Weldon Road
Loughborough
LE11 5RF

Previous names

  • A J P (International) Holdings Ltd (until 1 Jul 2022)
  • Sense 19 Ltd (until 19 Apr 2021)

Control

NameNature of controlNotifiedCeased
Mr Oliver James Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jun 2020 23 Mar 2021
Mrs Amey Maria Perry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2021 30 Jun 2022
Mr James Clint Zafer Perry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Jun 2020 30 Jun 2022
Elba Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £2 - 0
30 Nov 2024 £11,375 - 0
30 Nov 2023 - - 0
30 Nov 2022 - - 0
30 Jun 2021 Dormant £2 £2 -

Connections

Owned by

The Outwoods Burbage Limited → Elba Holdings Ltd

Companies at the same address

Data