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Elite Cask Limited, EC4Y 0AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELITE CASK LIMITED

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

This company is commonly known as Elite Cask Limited. The company was founded 5 years ago and was given the registration number 12306359. The firm's registered office is in TEMPLE. You can find them at C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELITE CASK LIMITED
Company Number:12306359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Corporate Secretary26 May 2023Active
16, Berkeley Street, London, United Kingdom, W1J 8DZ

Director19 June 2023Active
16, Berkeley Street, London, United Kingdom, W1J 8DZ

Director19 June 2023Active
Churchill House, Churchill Way, Cardiff, CF10 2HH

Corporate Secretary08 November 2019Active
Suntec Tower 2 / 17-01, 9 Temasek Boulevard, Singapore, Singapore, 038989

Director08 November 2019Active
8, Temasek Boulevard, #37-02 Suntec Tower 3, Singapore, Singapore, 038988

Director09 March 2021Active
Churchill House, Churchill Way, Cardiff, CF10 2HH

Corporate Director08 November 2019Active

People with Significant Control

Elite Kist Limited
Notified on:09 March 2021
Status:Active
Country of residence:United Kingdom
Address:16, Berkeley Street, London, United Kingdom, W1J 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elite Bushel Holding Limited
Notified on:10 December 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Legalinx Limited, Tallis House, Temple, United Kingdom, EC4Y 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elite Partners Holdings Pte Ltd
Notified on:08 November 2019
Status:Active
Country of residence:Singapore
Address:9 Temasek Boulevard, # 17-01 Suntec Tower 2, Singapore, Singapore, 038989
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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