ELTERWATER HOLDINGS LIMITED

ELTERWATER HOLDINGS LIMITED is an active private limited company, incorporated on 14 November 2016. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Brooks Drive, Cheadle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELTERWATER HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C N HOUSE BROOKS DRIVE
Address Line 2	CHEADLE ROYAL BUSINESS PARK
Post Town	CHEADLE
Country	ENGLAND
Postcode	SK8 3TD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	12/12/2017
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.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ELTERWATER HOLDINGS LIMITED

Directors

(The company's officers)

MRS SUSAN ELIZABETH CALDER

(~75 year old British national)

17 SHAY LANE, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 8NZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 14/11/2016

MR IAN HUGH COTTRELL

(~83 year old British national)

C N HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 27/11/2023

PATRICIA ANN COTTRELL

(~82 year old British national)

LA BORIE 24210 THENON, DORDOGNE, FRANCE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 14/11/2016

MRS ELIZABETH GREENWOOD

(~37 year old British national)

C N HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2023

MR THOMAS PETER GREENWOOD

(~36 year old British national)

C N HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2023

MRS VICTORIA YEARSLEY

(~40 year old British national)

C N HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2023

Shareholders

(Persons of Significant Control)

Mrs Victoria Yearsley

(~40 year old British national)

C N House, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England

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

Notified on 08/07/2023

Mrs Elizabeth Greenwood

(~37 year old British national)

C N House, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England

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

Notified on 08/07/2023

Connections

(Shared officers)

ELTERWATER INVESTMENTS LIMITED

MRS SUSAN ELIZABETH CALDER
MRS ELIZABETH GREENWOOD
MR THOMAS PETER GREENWOOD
MRS VICTORIA YEARSLEY

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)