Elevate-quay Holdings Limited is a private limited company registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2021-02-01, this 3-year-old company is run by 3 directors.
Director Christopher D., appointed on 01 February 2021. Director Matthew G., appointed on 01 February 2021. Director Myles M., appointed on 01 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-01-31 and the deadline for the next filing is 2024-02-14. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 13169103 |
| Date of Incorporation | Mon, 1st Feb 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 | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Corporate Secretary
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 01 February 2021
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Elevate-Quay Parent Limited from London. The abovementioned PSC is classified as "a private 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.
Elevate-Quay Parent Limited
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13168099 |
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, November 2023 |
accounts | Free Download (7 pages) |
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