Founded in 2013, Elivia Development Finance, classified under reg no. 08599295 is an active company. Currently registered at Apollo House Mercury Park HP10 0HH, High Wycombe the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since April 12, 2022 Elivia Development Finance Limited is no longer carrying the name Vanderbilt Development Finance.
At present there are 2 directors in the the company, namely Iain B. and Chris C.. In addition one secretary - Robin A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Apollo House Mercury Park |
| Office Address2 | Wycombe Lane Wooburn Green |
| Town | High Wycombe |
| Post code | HP10 0HH |
| Country of origin | United Kingdom |
| Registration Number | 08599295 |
| Date of Incorporation | Fri, 5th Jul 2013 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 22 June 2017
Position: Director
Appointed: 16 May 2017
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Elivia Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Vanderbilt Development Holdings Ltd. that put Devon, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rupert S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Elivia Holdings Limited
33 Holborn, London, Buckinghamshire, EC1N 2HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11112407 |
| Notified on | 9 March 2018 |
| Nature of control: |
75,01-100% shares |
Vanderbilt Development Holdings Ltd.
Ginger Beer Cottage 31-33 Essington, North Tawton, Devon, EX20 2DS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 08599301 |
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rupert S.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2018 |
| Nature of control: |
significiant influence or control |
Edward S.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2018 |
| Nature of control: |
significiant influence or control |
| Vanderbilt Development Finance | April 12, 2022 |
| Vanderbilt Homes D | October 2, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 3rd, November 2023 |
mortgage | Free Download (1 page) |
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