Elterwater Firbank Holding Limited
- Company number
- 15115909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVENDISH, Grania Mary, Right Honourable Lady | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Old Lancashire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 | |
| New Cumbria Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 | |
| Mr Simon Jonathan Atkinson | Voting Rights 25 To 50 Percent As Trust | 5 Sep 2023 | 5 Sep 2023 |
| Mr Richard William James Parry | Voting Rights 50 To 75 Percent As Trust | 5 Sep 2023 | 5 Sep 2023 |
| Ms Lucy Georgiana Cavendish | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Sep 2023 | 5 Sep 2023 |
| Lord Charles Edward Vere Cecil | Voting Rights 50 To 75 Percent As Trust | 5 Sep 2023 | 5 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £1,200,000 | 0 |
| 31 Mar 2024 | - | - |
Connections
Owned by
Elterwater Firbank Holding Limited → New Cumbria Limited
Controls
- Elterwater Firbank Limited (15035790)
Directors’ other companies
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Mandall's Slate Company Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Holker Holdings Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Holker Estates Co Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Vitagrass Farms (Holker) Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Cartmel Steeplechases Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Cartmel Steeplechases (Holker) Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Burlington Slate Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Broughton Moor Green Slate Quarries Limited(the)
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Burlington Slate Production Limited
- CAVENDISH, Grania Mary, Right Honourable Lady - Director at Holbeck Homes Limited
Companies at the same address
- Burlington Construction Materials Group Limited (15114989)
- Elterwater Firbank Limited (15035790)