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ELIXIUM HOLDINGS LIMITED

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

This company is commonly known as Elixium Holdings Limited. The company was founded 8 years ago and was given the registration number 09816312. The firm's registered office is in LONDON. You can find them at Beaufort House, 15 St. Botolph Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELIXIUM HOLDINGS LIMITED
Company Number:09816312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX

Secretary31 March 2020Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX

Director08 October 2015Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX

Director08 October 2015Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX

Director08 October 2015Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX

Secretary08 October 2015Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX

Director08 October 2015Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX

Director08 October 2015Active

People with Significant Control

Compagnie Financial Tradition Sa
Notified on:01 July 2016
Status:Active
Country of residence:Switzerland
Address:11, Rue De Langallerie, Lausanne, Switzerland,
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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-05-22Officers

Termination director company with name termination date.

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2020-03-31Officers

Appoint person secretary company with name date.

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2020-03-31Officers

Termination secretary company with name termination date.

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2020-01-31Persons with significant control

Change to a person with significant control.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-02-08Officers

Termination director company with name termination date.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-07-09Officers

Change person director company with change date.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2016-11-01Officers

Change person director company with change date.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-31Resolution

Resolution.

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2015-11-10Accounts

Change account reference date company current extended.

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2015-10-08Incorporation

Incorporation company.

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