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ELITE GROUP HOLDINGS (UK) LIMITED

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

This company is commonly known as Elite Group Holdings (uk) Limited. The company was founded 26 years ago and was given the registration number 03475396. The firm's registered office is in SHIPLEY. You can find them at Bay House Browgate, Baildon, Shipley, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELITE GROUP HOLDINGS (UK) LIMITED
Company Number:03475396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bay House Browgate, Baildon, Shipley, West Yorkshire, BD17 6BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay House, Browgate, Baildon, Shipley, United Kingdom, BD17 6BY

Secretary03 December 1997Active
Bay House, Browgate, Baildon, Shipley, United Kingdom, BD17 6BY

Director01 November 2009Active
Bay House, Browgate, Baildon, Shipley, United Kingdom, BD17 6BY

Director03 December 1997Active
Bay House, Browgate, Baildon, Shipley, United Kingdom, BD17 6BY

Director01 October 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 December 1997Active
Red Garth Bolton Road, Silsden, Keighley, BD20 0NR

Director03 December 1997Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 December 1997Active

People with Significant Control

Elite Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bay House, Browgate, Shipley, England, BD17 6BY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Officers

Change person director company with change date.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Change account reference date company current extended.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Officers

Change person director company with change date.

Download
2021-08-12Officers

Change person director company with change date.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type total exemption small.

Download
2017-06-26Accounts

Change account reference date company previous extended.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-04-20Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Change person director company with change date.

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2015-11-13Change of name

Certificate change of name company.

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2015-11-13Change of name

Change of name notice.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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