ELEIA LIMITED
Active - Accounts Filed
General Information
NAME
ELEIA LIMITED
COMPANY NUMBER
13512747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS23 7BF
4 Rudgate Court
Walton
Wetherby
West Yorkshire LS23 7BF
LS23 7BF
C/O Ancala Partners Llp
Kings House
36-37 King Street
London
EC2V 8BB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Alistair Holl (925512910) has left the board |
| 07/11/2024 | New Board Member Tim Bowen (932900073) Appointed |
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
Credit Risk Overview
Want to learn more about ELEIA 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 ELEIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEIA 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 |
|---|---|---|---|---|
|
20/10/2021 - Present (3 years and 1 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 384 Past: 9177 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
13/07/2022 - Present (2 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Alistair Holl (925512910) has left the board |
| 07/11/2024 | New Board Member Tim Bowen (932900073) Appointed |
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 07/10/2024 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 19/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 27/09/2022 | New Board Member Shaun David Pottage (929416412) Appointed |
| 16/09/2022 | New Company Secretary Angela McGhin (930010000) Appointed |
| 16/09/2022 | New Board Member John Hugo Rauch (921170113) Appointed |
| 16/09/2022 | New Board Member Shaun Pottage (930009934) Appointed |
| 16/09/2022 | Karen Lee Dolenec (914628281) has left the board |
| 16/09/2022 | Daniel Anderson (928339996) has left the board |
| 16/09/2022 | Ashley Patrick Roderick Hough (925528170) has left the board |
| 16/09/2022 | Jason David Cogley (924566884) has left the board |
| 21/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 17/06/2022 | New Company Secretary A G SECRETARIAL LIMITED (929692555) Appointed |
| 17/06/2022 | New Board Member Alistair Holl (925512910) Appointed |
| 11/11/2021 | Ankur Ajmera (922293458) has left the board |
| 11/11/2021 | New Board Member Ashley Patrick Roderick Hough (925528170) Appointed |
| 29/10/2021 | New Board Member Christopher Loughlin (911495781) Appointed |
| 29/10/2021 | New Board Member Christopher Loughlin (911495781) Appointed |
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