Company information:
El Holdco 2 Limited (No: 10328728)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 15-Aug-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 68310 - Real estate agencies
Current Director: STEPHEN LANSMAN ( DOB: May-1960 From: Apr-2018 )
Current Director: BENJAMIN ISAAC WAGSTAFF LANSMAN ( DOB: May-1991 From: Apr-2018 )
Current Director: STEPHEN LANSMAN ( DOB: May-1960 From: Apr-2018 )
Current Director: STEPHEN LANSMAN ( DOB: May-1960 From: Apr-2018 )
Current Director: STEPHEN LANSMAN ( DOB: May-1960 From: Apr-2018 )
Resigned Director: NICHOLAS MURRAY MOORE ( From: Aug-2016 To: Apr-2018 )
Persons of Significant Control:
Fpc (No.88) Limited, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-06, Ceased: 2019-03-29)
Fpc Income & Growth Plc, 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)
Mr Nicholas Murray Moore, Harrow, Middlesex, HA1 2EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-15, Ceased: 2018-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 20 | 20 | 363,469 | 495,883 | 559,755 | 920,088 | 20,0.0,20.0,363469.0,495883.0,559755.0,920088.0 | |
| Current assets / Cash at bank and on hand | 5,000 | 5000,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 3,573 | 15,541 | -19 | -19 | -19 | -19 | -19 | 3573,15541.0,-19.0,-19.0,-19.0,-19.0,-19.0 |
| Total assets less current liabilities | 3,593 | 15,561 | 1 | 363,450 | 495,864 | 559,736 | 920,069 | 3593,15561.0,1.0,363450.0,495864.0,559736.0,920069.0 |
| Equity / share capital and reserves | 3,593 | 15,561 | 1 | 363,450 | 495,864 | 559,736 | 920,069 | 3593,15561.0,1.0,363450.0,495864.0,559736.0,920069.0 |