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ELITE ASSOCIATES HOLDINGS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elite Associates Holdings Europe Limited. The company was founded 10 years ago and was given the registration number 08688081. The firm's registered office is in LONDON. You can find them at 102-108 Clerkenwell Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELITE ASSOCIATES HOLDINGS EUROPE LIMITED
Company Number:08688081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:102-108 Clerkenwell Road, London, EC1M 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX

Director12 September 2013Active
102-108, Clerkenwell Road, London, England, EC1M 5SA

Director12 September 2013Active
102-108, Clerkenwell Road, London, England, EC1M 5SA

Director12 September 2013Active

People with Significant Control

Mrs Tracy Gabrielle Morris
Notified on:12 September 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:First Floor, Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grant Russell Morris
Notified on:12 September 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:First Floor, Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-03-29Officers

Change person director company with change date.

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2022-02-26Confirmation statement

Confirmation statement with updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-12-05Confirmation statement

Confirmation statement with updates.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-11-12Officers

Termination director company with name termination date.

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2020-03-17Capital

Capital cancellation shares.

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2019-12-25Gazette

Gazette filings brought up to date.

Download
2019-12-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-01-26Gazette

Gazette filings brought up to date.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Gazette

Gazette notice compulsory.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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