0523 EMIDS DESIGN OUTLET (FREEHOLDCO) LIMITED

0523 EMIDS DESIGN OUTLET (FREEHOLDCO) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name0523 EMIDS DESIGN OUTLET (FREEHOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15089419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 0523 EMIDS DESIGN OUTLET (FREEHOLDCO) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 0523 EMIDS DESIGN OUTLET (FREEHOLDCO) LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 0523 EMIDS DESIGN OUTLET (FREEHOLDCO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELM PROPERTYCO HOLDCO LIMITEDMar 16, 2024Mar 16, 2024
    SDI (PROPCO 168) LIMITEDAug 22, 2023Aug 22, 2023

    What are the latest accounts for 0523 EMIDS DESIGN OUTLET (FREEHOLDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for 0523 EMIDS DESIGN OUTLET (FREEHOLDCO) LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for 0523 EMIDS DESIGN OUTLET (FREEHOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Frs Estates Limited as a person with significant control on Aug 22, 2023

    2 pagesPSC05

    Appointment of Mr Adam Lee Moore as a director on Feb 03, 2026

    2 pagesAP01

    Certificate of change of name

    Company name changed elm propertyco holdco LIMITED\certificate issued on 03/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2026

    RES15

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024

    1 pagesTM01

    Confirmation statement made on Aug 21, 2024 with updates

    5 pagesCS01

    Change of details for Sdi Property Limited as a person with significant control on Jul 11, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed sdi (propco 168) LIMITED\certificate issued on 16/03/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2024

    RES15

    Director's details changed for Mr Adedotun Ademola Adegoke on Jan 24, 2024

    2 pagesCH01

    Current accounting period shortened from Aug 31, 2024 to Apr 30, 2024

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 22, 2023

    Statement of capital on Aug 22, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of 0523 EMIDS DESIGN OUTLET (FREEHOLDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish256598390002
    MOORE, Adam Lee
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish330252970001
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish203129860001

    Who are the persons with significant control of 0523 EMIDS DESIGN OUTLET (FREEHOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Aug 22, 2023
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02767493
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0