Eleusis Holdings Limited

General information

Name:

Eleusis Holdings Ltd

Office Address:

83 Cambridge Street SW1V 4PS Pimlico

Number: 10809365

Incorporation date: 2017-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 83 Cambridge Street, Pimlico SW1V 4PS Eleusis Holdings Limited is a Private Limited Company issued a 10809365 Companies House Reg No. The company was started on 2017/06/08. This firm debuted under the name Eleusis Interim Holdings, however for the last seven years has operated under the name Eleusis Holdings Limited. The enterprise's SIC code is 64209 : Activities of other holding companies n.e.c.. Eleusis Holdings Ltd filed its latest accounts for the financial year up to December 31, 2021. The business most recent confirmation statement was released on January 18, 2023.

Currently, the directors chosen by this company include: Michael N. designated to this position 2 years ago, Cosmo M. designated to this position in 2022 and Shlomi R. designated to this position in 2017.

The companies that control this firm are: Beckley Psytech Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at Beckley, OX3 9SY and was registered as a PSC under the registration number 11496099.

  • Previous company's names
  • Eleusis Holdings Limited 2017-06-19
  • Eleusis Interim Holdings Ltd 2017-06-08

Financial data based on annual reports

Company staff

Michael N.

Role: Director

Appointed: 20 October 2022

Latest update: 5 January 2024

Cosmo M.

Role: Director

Appointed: 20 October 2022

Latest update: 5 January 2024

Shlomi R.

Role: Director

Appointed: 08 June 2017

Latest update: 5 January 2024

People with significant control

Beckley Psytech Limited
Address: Beckley Park Beckley, Oxford, OX3 9SY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11496099
Notified on 20 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shlomi R.
Notified on 8 June 2017
Ceased on 20 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 08 June 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On February 1, 2023 director's details were changed (CH01)
filed on: 14th, February 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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