Eliste Holdings Limited is a private limited company located at 24 Malvern Road, Maidenhead SL6 7RH. Incorporated on 2019-09-11, this 4-year-old company is run by 2 directors.
Director Elizabeth H., appointed on 11 September 2019. Director Steele H., appointed on 11 September 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-10 and the date for the following filing is 2024-09-24. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 24 Malvern Road |
| Town | Maidenhead |
| Post code | SL6 7RH |
| Country of origin | United Kingdom |
| Registration Number | 12201063 |
| Date of Incorporation | Wed, 11th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 11 September 2019
Position: Director
Appointed: 11 September 2019
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Steele H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elizabeth H. This PSC owns 25-50% shares and has 25-50% voting rights.
Steele H.
| Notified on | 11 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth H.
| Notified on | 11 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | -1 217 | -2 291 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 39 998 | 41 217 | 42 291 |
| Fixed Assets | 40 000 | 40 000 | 40 000 |
| Net Current Assets Liabilities | -39 998 | -41 217 | -42 291 |
| Other Operating Expenses Format2 | 1 219 | ||
| Profit Loss | -1 219 | ||
| Total Assets Less Current Liabilities | 2 | -1 217 | -2 291 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 10th Sep 2023 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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