ELAGHMORE 2019 LIMITED

ELAGHMORE 2019 LIMITED is an active private limited company, incorporated on 4 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Collingwood Street, Newcastle Upon Tyne. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ELAGHMORE 2019 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	2 COLLINGWOOD STREET
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	NE1 1JF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/02/2024
Last Made Up Date	03/02/2023

Return

Next Due Date	03/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ELAGHMORE 2019 LIMITED

Directors

(The company's officers)

MR ANDREW JAMES DUCKER (BA ACA)

(~61 year old British national)

FIRST FLOOR 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2019

Shareholders

(Persons of Significant Control)

Mr Andrew James Ducker

(~61 year old British national)

First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/09/2020

Mr David Brown Manning (Deceased)

(~66 year old British national)

First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 09/03/2022

Connections

(Shared officers)

ALUCRAFT SYSTEMS LIMITED

MR ANDREW JAMES DUCKER (BA ACA)

ARCHITECTURAL GLAZING LIMITED

MR ANDREW JAMES DUCKER (BA ACA)

BLAZE BIDCO LIMITED

MR ANDREW JAMES DUCKER (BA ACA)

BLAZE SIGNS HOLDINGS LIMITED

MR ANDREW JAMES DUCKER (BA ACA)

BLAZE SIGNS LIMITED

MR ANDREW JAMES DUCKER (BA ACA)

CARBON BIDCO LIMITED

MR ANDREW JAMES DUCKER (BA ACA)

CARBON TOPCO LIMITED

MR ANDREW JAMES DUCKER (BA ACA)

CLIVE MARK SCHOOLWEAR LIMITED

MR ANDREW JAMES DUCKER (BA ACA)

COMPOSITES BIDCO LIMITED

MR ANDREW JAMES DUCKER (BA ACA)

COMPOSITES TOPCO LIMITED

MR ANDREW JAMES DUCKER (BA ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)