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Elite Group Holdings Limited SHIPLEY

Elite Group Holdings started in year 2015 as Private Limited Company with registration number 09386520. The Elite Group Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Shipley at Bay House Browgate. Postal code: BD17 6BY. Since 2015-11-13 Elite Group Holdings Limited is no longer carrying the name Schosween 29.

The company has 3 directors, namely Daniel B., Melanie I. and Andrew I.. Of them, Andrew I. has been with the company the longest, being appointed on 13 January 2015 and Daniel B. and Melanie I. have been with the company for the least time - from 2 February 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Elite Group Holdings Limited Address / Contact

Office Address Bay House Browgate
Office Address2 Baildon
Town Shipley
Post code BD17 6BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09386520
Date of Incorporation Tue, 13th Jan 2015
Industry Activities of construction holding companies
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Daniel B.

Position: Director

Appointed: 02 February 2015

Melanie I.

Position: Director

Appointed: 02 February 2015

Andrew I.

Position: Director

Appointed: 13 January 2015

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Melanie I. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Andrew I. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Melanie I.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrew I.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Schosween 29 November 13, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
On 2024-01-08 director's details were changed
filed on: 8th, January 2024 		Free Download (2 pages)

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