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- ELITE GROUP HOLDINGS (UK) LIMITED
ELITE GROUP HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ELITE GROUP HOLDINGS (UK) LIMITED
COMPANY NUMBER
03475396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/12/1997
(27years old)
WEBSITE
www.elitegroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/09/2009
13/11/2015
ELITE GROUP HOLDINGS LIMITED
View all previous names
Previous Names
25/09/2009 13/11/2015 ELITE GROUP HOLDINGS LIMITED
18/08/2009 25/09/2009 ELITE LIFETIME CARE LIMITED
13/04/2000 18/08/2009 SIAS GROUP LIMITED
03/12/1997 13/04/2000 REDGARTH ASSOCIATES LIMITED
WEST YORKSHIRE
BD17 6BY
Telephone: 03301191650
TPS: No
Bay House Browgate
Baildon
Shipley
West Yorkshire BD17, 6BY
BD17 6BY
Holly House
Spring Gardens Lane
Keighley
West Yorkshire
BD20 6LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELITE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ELITE GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
BAY HOUSE DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELITE GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/12/1997 - Present (27years) Secretary: 03/12/1997 - Present (27years) Born in Nov 1965 (age: 59) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 11 Past: 10 |
View Report |
01/10/2009 - Present (15 years and 2 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 6 |
View Report |
01/11/2009 - Present (15 years and 1 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 03/12/1997 - Present (27years) 03/12/1997 - Present (27years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 03/12/1997 - 03/12/1997 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELITE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ELITE GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
BAY HOUSE DEVELOPMENTS LIMITED | Non-Trading | View Report |
ELITE CONSTRUCTION SERVICES LIMITED | Company is dissolved | View Report |
ELITE ENGINEERING SERVICES (NORTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/11/2024 | Event: New Confirmation Statement filed |
Date: 02/06/2024 | Event: New Accounts filed |
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 19/12/2021 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 27/12/2014 | Event: New Annual Return filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 30/04/2013 | Event: New Accounts filed |
Date: 26/04/2013 | Event: Change in Reg. Office |
Date: 19/03/2013 | Event: New Annual Return filed |
Date: 18/03/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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