Elar One Ltd
- Company number
- 15120439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2023
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Saqib Sarmad | 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 As Firm Significant Influence Or Control As Firm |
1 May 2026 | |
| Miss Diana-Andreea Montgomery | 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 |
13 Mar 2026 | 1 May 2026 |
| Mr Sarmad Saqib | 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 Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
29 Jan 2026 | 13 Mar 2026 |
| Mrs Diana-Andreea Sima | Ownership Of Shares 75 To 100 Percent | 1 Nov 2024 | 29 Jan 2026 |
| Mr Radu-Mihai Sima | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 | 1 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £452 | 0 |
| 30 Sep 2024 | £585 | 0 |
Connections
Companies at the same address
- Mini Mart Wolverhampton Limited (15107170)