ELVERIA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ELVERIA HOLDINGS LTD
COMPANY NUMBER
09049665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/2014
05/01/2023
DENTON GROUP (GB) LTD
BARNET
EN5 4BE
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
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 |
|---|---|---|
| DENTON GROUP (GB) LTD | Active - Accounts Filed | View Report |
| AAA TAXIS (CONTRACTS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELVERIA HOLDINGS LTD?
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 ELVERIA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELVERIA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2022 - Present (1 years and 11 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DENTON GROUP (GB) LTD | Active - Accounts Filed | View Report |
| AAA TAXIS (CONTRACTS) LTD | Active - Accounts Filed | View Report |
| AAA TAXIS (GB) LIMITED | Active - Accounts Filed | View Report |
| AAA TAXIS (HATFIELD) LIMITED | Active - Accounts Filed | View Report |
| AAA TAXIS (HERTS) LTD | Active - Accounts Filed | View Report |
| FEMALES IN THE FLEET LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 09/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Barry Denton (918786084) has left the board |
| 05/01/2023 | New Board Member Harriet Denton (927928316) Appointed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 29/05/2014 | Barry Denton (918787515) has left the board |
| 29/05/2014 | New Board Member Barry Denton (918786084) Appointed |
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