Elivia Holdings Limited is a private limited company that can be found at 6Th Floor, 33 Holborn, London EC1N 2HT. Incorporated on 2017-12-14, this 6-year-old company is run by 4 directors.
Director Edward F., appointed on 22 November 2022. Director John K., appointed on 01 October 2018. Director Christopher C., appointed on 01 March 2018.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205). According to Companies House database there was a name change on 2022-04-12 and their previous name was Vanderbilt Holdings Limited.
The last confirmation statement was sent on 2023-07-05 and the date for the following filing is 2024-07-19. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 6th Floor |
| Office Address2 | 33 Holborn |
| Town | London |
| Post code | EC1N 2HT |
| Country of origin | United Kingdom |
| Registration Number | 11112407 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (37 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: Director
Appointed: 22 November 2022
Position: Corporate Secretary
Appointed: 23 May 2022
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 01 March 2018
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Fern Healthcare Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vanderbilt Majority Holdco Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a 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.
Fern Healthcare Holdings Limited
6th Floor 33 Holborn, London, EC1N 2HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies, Companies House |
| Registration number | 10595778 |
| Notified on | 23 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vanderbilt Majority Holdco Ltd
Suite 1, 3rd Floor 11 St. James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11112306 |
| Notified on | 14 December 2017 |
| Ceased on | 23 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vanderbilt Holdings | April 12, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-05-23 filed on: 5th, June 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy