Eleusis Holdings Limited is a private limited company that can be found at 83 Cambridge Street, Pimlico SW1V 4PS. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-08, this 6-year-old company is run by 3 directors.
Director Michael N., appointed on 20 October 2022. Director Cosmo M., appointed on 20 October 2022. Director Shlomi R., appointed on 08 June 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2017-06-19 and their previous name was Eleusis Interim Holdings Ltd.
The last confirmation statement was sent on 2023-01-18 and the deadline for the subsequent filing is 2024-02-01. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 83 Cambridge Street |
| Town | Pimlico |
| Post code | SW1V 4PS |
| Country of origin | United Kingdom |
| Registration Number | 10809365 |
| Date of Incorporation | Thu, 8th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 08 June 2017
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Beckley Psytech Limited from Oxford, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shlomi R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Beckley Psytech Limited
Beckley Park Beckley, Oxford, OX3 9SY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11496099 |
| Notified on | 20 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shlomi R.
| Notified on | 8 June 2017 |
| Ceased on | 20 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Eleusis Interim Holdings | June 19, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 216 219 | 1 136 369 | 985 590 | 6 267 036 |
| Current Assets | 3 174 823 | 3 369 049 | 3 994 507 | 12 031 310 |
| Debtors | 958 604 | 2 232 680 | 3 008 917 | 5 764 274 |
| Net Assets Liabilities | 5 938 657 | 13 517 467 | ||
| Other Debtors | 249 994 | |||
| Other | ||||
| Accrued Liabilities | 4 727 | 31 809 | 19 266 | 71 982 |
| Amounts Owed By Group Undertakings | 955 648 | 2 153 263 | 3 005 471 | 5 500 211 |
| Creditors | 4 727 | 56 203 | 67 748 | 7 825 416 |
| Investments Fixed Assets | 2 011 898 | 2 011 898 | 2 011 898 | 9 511 902 |
| Investments In Group Undertakings | 2 011 898 | 2 011 898 | 2 011 898 | 9 511 902 |
| Net Current Assets Liabilities | 3 170 096 | 3 312 846 | 3 926 759 | 11 830 981 |
| Prepayments | 2 956 | 4 656 | 637 | 908 |
| Recoverable Value-added Tax | 9 517 | 2 809 | 13 161 | |
| Total Assets Less Current Liabilities | 5 181 994 | 5 324 744 | 5 938 657 | 21 342 883 |
| Trade Creditors Trade Payables | 24 394 | 48 482 | 128 347 | |
| Trade Debtors Trade Receivables | 65 244 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Nominal Value Shares Issued Specific Share Issue | 0 | |||
| Number Shares Issued Fully Paid | 156 569 | |||
| Other Creditors | 7 825 416 | |||
| Par Value Share | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On February 1, 2023 director's details were changed filed on: 14th, February 2023 |
officers | Free Download (2 pages) |
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