Elite Hvac Solutions Ltd is a private limited company that can be found at 1 Werrington Mews, Werrington, Peterborough PE4 6GJ. This 11 months-old company, incorporated on 2023-06-28 is run by 2 directors.
Director Laura F., appointed on 28 June 2023. Director Gemma R., appointed on 28 June 2023.
The company is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
| Office Address | 1 Werrington Mews |
| Office Address2 | Werrington |
| Town | Peterborough |
| Post code | PE4 6GJ |
| Country of origin | United Kingdom |
| Registration Number | 14966381 |
| Date of Incorporation | Wed, 28th Jun 2023 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Fri, 28th Mar 2025 (303 days left) |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
Position: Director
Appointed: 28 June 2023
Position: Director
Appointed: 28 June 2023
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is James R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Laura F., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James R.
| Notified on | 4 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan F.
| Notified on | 4 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura F.
| Notified on | 28 June 2023 |
| Ceased on | 4 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gemma R.
| Notified on | 28 June 2023 |
| Ceased on | 4 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 28th, June 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on Wednesday 28th June 2023 |
capital |
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