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ELITE HOLD CO LIMITED

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

This company is commonly known as Elite Hold Co Limited. The company was founded 9 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..

Company Information

Name:ELITE HOLD CO LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite B Manor House, 1 Macaulay Road, Broadston, United Kingdom, BH18 8AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 38 Shrivenham Hundred, Majours Road, Watchfield, United Kingdom, SN6 8TZ

Director01 August 2019Active
Unit 38 Shrivenham Hundred, Majours Road, Watchfield, United Kingdom, SN6 8TZ

Director01 August 2019Active
Unit F, Drivers Wharf, Southampton, United Kingdom, SO14 0PF

Director25 January 2016Active
Unit F, Drivers Wharf, Southampton, United Kingdom, SO14 0PF

Director04 December 2015Active
Suite B Manor House, 1 Macaulay Road, Broadstone, United Kingdom, BH18 8AS

Director23 February 2018Active
Suite B Manor House, 1 Macaulay Road, Broadstone, United Kingdom, BH18 8AS

Director23 February 2018Active
Unit F, Drivers Wharf, Southampton, United Kingdom, SO14 0PF

Director04 December 2015Active

People with Significant Control

Elite Financial &Amp; Mortgage Services Holdings Limited
Notified on:23 February 2018
Status:Active
Country of residence:United Kingdom
Address:Suite B Manor House, 1 Macaulay Road, Broadstone, United Kingdom, BH18 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elite Financial & Mortgage Services Holdings Limited
Notified on:23 February 2018
Status:Active
Country of residence:United Kingdom
Address:Suite B Manor House, 1 Macaulay Road, Broadstone, United Kingdom, BH18 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Daniel Larkin
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr Peter Williams
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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