Elivia Oxford Limited

General information

Name:

Elivia Oxford Ltd

Office Address:

Apollo House Mercury Park Wycombe Lane Wooburn Green HP10 0HH High Wycombe

Number: 05951266

Incorporation date: 2006-09-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Elivia Oxford Limited company has been operating in this business field for at least eighteen years, as it's been established in 2006. Started with Registered No. 05951266, Elivia Oxford is categorised as a Private Limited Company located in Apollo House Mercury Park, High Wycombe HP10 0HH. It has operated under three previous names. The company's first registered name, Pimco 2546, was changed on 15th February 2008 to Vanderbilt Oxford. The current name is in use since 2022, is Elivia Oxford Limited. This firm's declared SIC number is 68100: Buying and selling of own real estate. The most recent annual accounts were submitted for the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was filed on Wed, 5th Jul 2023.

The data at our disposal that details this particular firm's MDs reveals the existence of two directors: Iain B. and Christopher C. who became a part of the team on 22nd June 2017 and 28th September 2016. To help the directors in their tasks, this company has been utilizing the skills of Robin A. as a secretary for the last one year.

  • Previous company's names
  • Elivia Oxford Limited 2022-04-12
  • Vanderbilt Oxford Limited 2008-02-15
  • Pimco 2546 Limited 2006-09-29

Company staff

Robin A.

Role: Secretary

Appointed: 01 May 2023

Latest update: 24 January 2024

Iain B.

Role: Director

Appointed: 22 June 2017

Latest update: 24 January 2024

Christopher C.

Role: Director

Appointed: 28 September 2016

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Elivia Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Wycombe Lane Wooburn Green, HP10 0HH, Buckinghamshire and was registered as a PSC under the registration number 05011077.

Elivia Homes Limited
Address: Apollo House Mercury Park Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies Of England And Wales
Registration number 05011077
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rupert S.
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control:
substantial control or influence
Edward S.
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Secretary appointment termination on Monday 1st May 2023 (TM02)
filed on: 9th, May 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
17
Company Age

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