OpenCompanies

Elderplan Limited

Company number
12995498
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2020
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Activities of head offices
Corporate group
Goldmire Limited (2 companies)

Registered office

Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY

Control

NameNature of controlNotifiedCeased
Ceri John Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Nov 2020 1 Apr 2021
Mrs Gemma Reilly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2021 1 Sep 2022
Mr Christopher Reilly Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2021 1 Sep 2022
Goldmire Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Sep 2022

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £8,279 0
30 Apr 2024 Dormant - 1
30 Apr 2023 Dormant - 1
30 Apr 2022 Dormant £2 2
30 Nov 2021 Dormant - 1

Connections

Owned by

Elderplan Limited → Goldmire Limited

Registered address

258 companies are registered at this address - likely a registration agent.

Data