Eleia Limited is a private limited company registered at 4 Rudgate Court, Walton, Wetherby LS23 7BF. Incorporated on 2021-07-15, this 2-year-old company is run by 4 directors and 1 secretary.
Director John R., appointed on 13 July 2022. Director Shaun P., appointed on 13 July 2022. Director Alistair H., appointed on 11 April 2022.
Moving on to secretaries, we can mention: Angela M., appointed on 13 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-14 and the date for the subsequent filing is 2024-07-28. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Rudgate Court |
| Office Address2 | Walton |
| Town | Wetherby |
| Post code | LS23 7BF |
| Country of origin | United Kingdom |
| Registration Number | 13512747 |
| Date of Incorporation | Thu, 15th Jul 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 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 13 July 2022
Position: Secretary
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Corporate Secretary
Appointed: 01 June 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 20 October 2021
The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Eleia Holdco Limited from London, England. This PSC is classified 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 Holdco 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 | 13569889 |
| 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 2023-07-14 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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