Elixia Holdings Limited is a private limited company registered at Whitewater Health Centre Hook Surgery, Reading Road, Hook RG27 9ED. Incorporated on 2019-09-24, this 4-year-old company is run by 4 directors.
Director Mohammed R., appointed on 07 January 2023. Director Andrew F., appointed on 24 September 2019. Director Malwinder S., appointed on 24 September 2019.
The company is categorised as "wholesale of pharmaceutical goods" (SIC: 46460).
The last confirmation statement was filed on 2022-12-21 and the deadline for the following filing is 2024-01-04. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Whitewater Health Centre Hook Surgery |
| Office Address2 | Reading Road |
| Town | Hook |
| Post code | RG27 9ED |
| Country of origin | United Kingdom |
| Registration Number | 12224123 |
| Date of Incorporation | Tue, 24th Sep 2019 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 07 January 2023
Position: Director
Appointed: 24 September 2019
Position: Director
Appointed: 24 September 2019
Position: Director
Appointed: 24 September 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Andrew F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Malwinder S. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew F.
| Notified on | 24 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malwinder S.
| Notified on | 24 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 | |||
| Cash Bank On Hand | 1 089 | 1 957 | 6 467 |
| Net Assets Liabilities | 15 539 | 35 136 | 55 157 |
| Other | |||
| Creditors | 273 837 | 256 455 | 239 917 |
| Investments Fixed Assets | 316 021 | 316 021 | 316 021 |
| Investments In Group Undertakings Participating Interests | 316 021 | 316 021 | 316 021 |
| Investments In Subsidiaries | 316 021 | ||
| Net Current Assets Liabilities | -26 645 | -24 430 | -20 947 |
| Total Assets Less Current Liabilities | 289 376 | 291 591 | 295 074 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name filed on: 28th, January 2024 |
resolution | Free Download (1 page) |
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