EXELVIA INVESTMENTS LIMITED
WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE EN9 3SL- Active
- Private Limited Company
- Company No. 01354826
- Last Updated: 01 Mar 2024
Company Profile
EXELVIA INVESTMENTS LIMITED was incorporated on Friday, February 24, 1978 as a Private Limited Company with registered address in UPSHIRE. EXELVIA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 46 years 8 months and 12 days.
| Name | EXELVIA INVESTMENTS LIMITED |
|---|---|
| Company number | 01354826 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE EN9 3SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cecil Holdings Limited 322 High Holborn, WC1V 7PB |
Dates: Monday, December 17, 2018 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charter Consolidated Limited 322 High Holborn, WC1V 7PB |
Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charter Industries Limited 322 High Holborn, WC1V 7PB |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXELVIA INVESTMENTS LIMITED | 24 Feb 1978 |