Exelvia Investments Limited

General information

Name:

Exelvia Investments Ltd

Office Address:

Warlies Park House Horseshoe Hill EN9 3SL Upshire

Number: 01354826

Incorporation date: 1978-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exelvia Investments is a business located at EN9 3SL Upshire at Warlies Park House. This firm has been in existence since 1978 and is established under the registration number 01354826. This firm has been operating on the UK market for 46 years now and its status at the time is active. The firm official name transformation from Marahope Investments to Exelvia Investments Limited took place on January 14, 1997. The company's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. 2022-12-31 is the last time company accounts were filed.

According to the information we have, this particular firm was started 46 years ago and has so far been governed by twenty three directors, and out this collection of individuals four (Curtis J., Eileen R., Kevin J. and Guy R.) are still listed as current directors.

  • Previous company's names
  • Exelvia Investments Limited 1997-01-14
  • Marahope Investments Limited 1978-02-24

Company staff

Curtis J.

Role: Director

Appointed: 14 February 2022

Latest update: 25 April 2024

Eileen R.

Role: Director

Appointed: 19 April 2021

Latest update: 25 April 2024

Kevin J.

Role: Director

Appointed: 19 April 2021

Latest update: 25 April 2024

Guy R.

Role: Director

Appointed: 19 April 2021

Latest update: 25 April 2024

People with significant control

The companies that control this firm are: Charter Consolidated Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 322 High Holborn, WC1V 7PB, England and was registered as a PSC under the registration number 00831757.

Charter Consolidated Limited
Address: 6th Floor 322 High Holborn, London, England, WC1V 7PB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00831757
Notified on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cecil Holdings Limited
Address: 6th Floor 322 High Holborn, London, England, WC1V 7PB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00665020
Notified on 17 December 2018
Ceased on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charter Industries Limited
Address: 6th Floor 322 High Holborn, London, England, WC1V 7PB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00493142
Notified on 6 April 2016
Ceased on 17 December 2018
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 8th, April 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
46
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