Elivia North Limited is a private limited company located at Apollo House, Mercury Park, Wooburn Green HP10 0HH. Incorporated on 2020-02-12, this 4-year-old company is run by 2 directors and 1 secretary.
Director Christopher C., appointed on 12 February 2020. Director Iain B., appointed on 12 February 2020.
Switching the focus to secretaries, we can name: Robin A., appointed on 01 May 2023.
The company is officially categorised as "development of building projects" (SIC: 41100). According to CH database there was a change of name on 2022-04-12 and their previous name was Vanderbilt North Limited.
The latest confirmation statement was sent on 2023-07-19 and the due date for the next filing is 2024-08-02. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Apollo House |
| Office Address2 | Mercury Park |
| Town | Wooburn Green |
| Post code | HP10 0HH |
| Country of origin | United Kingdom |
| Registration Number | 12457146 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 12 February 2020
Position: Director
Appointed: 12 February 2020
The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Elivia Holdings Limited from London, England. This PSC is categorised 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.
Elivia Holdings Limited
33 Holborn, London, Buckinghamshire, EC1N 2HT, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11112407 |
| Notified on | 12 February 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Vanderbilt North | April 12, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 19th Jul 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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