Elivia South Limited

General information

Name:

Elivia South Ltd

Office Address:

Apollo House Mercury Park Wycombe Lane HP10 0HH Wooburn Green

Number: 09521992

Incorporation date: 2015-04-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09521992 nine years ago, Elivia South Limited was set up as a Private Limited Company. Its actual registration address is Apollo House Mercury Park, Wycombe Lane Wooburn Green. The registered name of the company was changed in 2022 to Elivia South Limited. The company previous business name was Vanderbilt South. The enterprise's principal business activity number is 41202 and their NACE code stands for Construction of domestic buildings. 2022-06-30 is the last time the accounts were filed.

There's a team of two directors supervising this particular firm at present, including Iain B. and Christopher C. who have been executing the directors responsibilities since 2019. To help the directors in their tasks, this specific firm has been utilizing the skillset of Robin A. as a secretary since 2023.

  • Previous company's names
  • Elivia South Limited 2022-04-12
  • Vanderbilt South Limited 2015-04-01

Financial data based on annual reports

Company staff

Robin A.

Role: Secretary

Appointed: 01 May 2023

Latest update: 27 April 2024

Iain B.

Role: Director

Appointed: 16 July 2019

Latest update: 27 April 2024

Christopher C.

Role: Director

Appointed: 01 April 2015

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm include: Elivia Holdings 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 Holborn, Wooburn Green, EC1N 2HT and was registered as a PSC under the reg no 11112407.

Elivia Holdings Limited
Address: 33 Holborn, Wooburn Green, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11112407
Notified on 17 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chris C.
Notified on 6 April 2016
Ceased on 17 July 2019
Nature of control:
over 3/4 of shares

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
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 December 2016
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 5th July 2023 (CS01)
filed on: 17th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
9
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