Elite Group Holdings (UK) Limited

General information

Name:

Elite Group Holdings (UK) Ltd

Office Address:

Bay House Browgate Baildon BD17 6BY Shipley

Number: 03475396

Incorporation date: 1997-12-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elite Group Holdings (UK) started conducting its business in the year 1997 as a Private Limited Company with reg. no. 03475396. This business has been active for twenty seven years and the present status is active. The firm's office is located in Shipley at Bay House Browgate. You can also find the company using the area code, BD17 6BY. Up till now Elite Group Holdings (UK) Limited switched it’s official name four times. Up till 2015-11-13 it used the name Elite Group Holdings. Then it switched to the name Elite Lifetime Care that was used till 2015-11-13 then the final name was accepted. The enterprise's SIC code is 70229 - Management consultancy activities other than financial management. Elite Group Holdings (UK) Ltd reported its latest accounts for the period up to Fri, 30th Sep 2022. The firm's latest annual confirmation statement was submitted on Sun, 13th Nov 2022.

As suggested by the firm's register, for fifteen years there have been three directors: Daniel B., Melanie I. and Andrew I.. In order to support the directors in their duties, the business has been using the skills of Andrew I. as a secretary since the appointment on 1997-12-03.

  • Previous company's names
  • Elite Group Holdings (UK) Limited 2015-11-13
  • Elite Group Holdings Limited 2009-09-27
  • Elite Lifetime Care Limited 2009-08-20
  • Sias Group Limited 2000-04-13
  • Redgarth Associates Limited 1997-12-03

Company staff

Daniel B.

Role: Director

Appointed: 01 November 2009

Latest update: 17 February 2024

Melanie I.

Role: Director

Appointed: 01 October 2009

Latest update: 17 February 2024

Andrew I.

Role: Director

Appointed: 03 December 1997

Latest update: 17 February 2024

Andrew I.

Role: Secretary

Appointed: 03 December 1997

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Elite Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shipley at Browgate, Baildon, BD17 6BY and was registered as a PSC under the registration number 09386520.

Elite Group Holdings Limited
Address: Bay House Browgate, Baildon, Shipley, BD17 6BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09386520
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
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