This company is commonly known as Elite Hold Co Limited. The company was founded 8 years ago and was given the registration number 09902617. The firm's registered office is in BROADSTON. You can find them at Suite B Manor House, 1 Macaulay Road, Broadston, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ELITE HOLD CO LIMITED |
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Company Number | : | 09902617 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 2015 |
End of financial year | : | 31 March 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite B Manor House, 1 Macaulay Road, Broadston, United Kingdom, BH18 8AS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 38 Shrivenham Hundred, Majours Road, Watchfield, United Kingdom, SN6 8TZ | Director | 01 August 2019 | Active |
Unit 38 Shrivenham Hundred, Majours Road, Watchfield, United Kingdom, SN6 8TZ | Director | 01 August 2019 | Active |
Unit F, Drivers Wharf, Southampton, United Kingdom, SO14 0PF | Director | 25 January 2016 | Active |
Unit F, Drivers Wharf, Southampton, United Kingdom, SO14 0PF | Director | 04 December 2015 | Active |
Suite B Manor House, 1 Macaulay Road, Broadstone, United Kingdom, BH18 8AS | Director | 23 February 2018 | Active |
Suite B Manor House, 1 Macaulay Road, Broadstone, United Kingdom, BH18 8AS | Director | 23 February 2018 | Active |
Unit F, Drivers Wharf, Southampton, United Kingdom, SO14 0PF | Director | 04 December 2015 | Active |
Elite Financial &Amp; Mortgage Services Holdings Limited | ||
Notified on | : | 23 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite B Manor House, 1 Macaulay Road, Broadstone, United Kingdom, BH18 8AS |
Nature of control | : |
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Elite Financial & Mortgage Services Holdings Limited | ||
Notified on | : | 23 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite B Manor House, 1 Macaulay Road, Broadstone, United Kingdom, BH18 8AS |
Nature of control | : |
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Mr Benjamin Daniel Larkin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite B, Manor House, Broadston, United Kingdom, BH18 8AS |
Nature of control | : |
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Mr Peter Williams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Suite B, Manor House, Broadston, United Kingdom, BH18 8AS |
Nature of control | : |
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Date | Category | Description | |
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2022-01-25 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-09 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-06-01 | Gazette | Gazette notice voluntary. | Download |
2021-05-19 | Dissolution | Dissolution application strike off company. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-04 | Officers | Termination director company with name termination date. | Download |
2019-08-08 | Officers | Termination director company with name termination date. | Download |
2019-08-08 | Officers | Appoint person director company with name date. | Download |
2019-08-08 | Officers | Appoint person director company with name date. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-26 | Officers | Change person director company with change date. | Download |
2018-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-05 | Address | Change registered office address company with date old address new address. | Download |
2018-03-05 | Officers | Termination director company with name termination date. | Download |
2018-03-05 | Officers | Appoint person director company with name date. | Download |
2018-03-05 | Officers | Termination director company with name termination date. | Download |
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