Eleia Holdco Limited is a private limited company situated at C/O Ancala Partners Llp King's House, 36-37 King Street, London EC2V 8BB. Incorporated on 2021-08-17, this 2-year-old company is run by 6 directors.
Director Alistair H., appointed on 11 April 2022. Director Ashley H., appointed on 05 November 2021. Director Christopher L., appointed on 20 October 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-29 and the date for the next filing is 2024-09-12. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Ancala Partners Llp King's House |
| Office Address2 | 36-37 King Street |
| Town | London |
| Post code | EC2V 8BB |
| Country of origin | United Kingdom |
| Registration Number | 13569889 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Corporate Secretary
Appointed: 01 June 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Eleia Midco Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eleia Midco Limited
C/O Ancala Partners Llp King's House, 36-37 King Street, London, EC2V 8BB, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13569667 |
| Notified on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 29, 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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