ELITECLUB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELITECLUB HOLDINGS LIMITED
COMPANY NUMBER
11962477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/04/2019
12/09/2019
ELITE CLUB HOLDING LIMITED
LONDON
WC1R 4BU
1 Bedford Row
LONDON
WC1R 4BU
First Floor
85 Great Portland Street
London
W1W 7LT
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 |
|---|---|---|
| ELITECLUB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELITECLUB FOUNDERS CIRCLE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELITECLUB HOLDINGS 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 ELITECLUB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITECLUB HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
25/04/2019 - Present (5 years and 8 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/05/2019 - 31/07/2020 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/2019 - 12/10/2020 (1years) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITECLUB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELITECLUB FOUNDERS CIRCLE LIMITED | Non-Trading | View Report |
| ELITECLUB GLOBAL LIMITED | Active - Accounts Filed | View Report |
| ELITECLUB AUSTRIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 14/10/2020 | Edgar Bauer (926248636) has left the board |
| 17/09/2020 | ALPHABET SECRETARIES LIMITED (927261296) has left the board |
| 04/08/2020 | New Company Secretary ALPHABET SECRETARIES LIMITED (927261296) Appointed |
| 04/08/2020 | David Andrew Garvey (925882335) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Board Member Edgar Bauer (926248636) Appointed |
| 27/05/2019 | New Company Secretary David Andrew Garvey (925882335) Appointed |
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