ELIVIA DEVELOPMENT FINANCE LIMITED
APOLLO HOUSE MERCURY PARK, WYCOMBE LANE WOOBURN GREEN, HIGH WYCOMBE HP10 0HH- Active
- Private Limited Company
- Company No. 08599295
- Last Updated: 01 Mar 2024
Company Profile
ELIVIA DEVELOPMENT FINANCE LIMITED was incorporated on Friday, July 5, 2013 as a Private Limited Company with registered address in HIGH WYCOMBE. ELIVIA DEVELOPMENT FINANCE LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 11 years 7 months and 18 days.
| Name | ELIVIA DEVELOPMENT FINANCE LIMITED |
|---|---|
| Company number | 08599295 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE HP10 0HH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Elivia Holdings Limited Holborn, EC1N 2HT |
Dates: Friday, March 9, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Rupert Mark Harold John Spencer-Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
significant influence or control
|
| Mr Edward Albert Charles Spencer-Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
significant influence or control
|
| Vanderbilt Development Holdings Ltd. 31-33 Essington, North Tawton, EX20 2DS |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 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 | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ELIVIA DEVELOPMENT FINANCE LIMITED | 05 Jul 2013 |
| VANDERBILT HOMES D LIMITED | 02 Oct 2013 |
| VANDERBILT DEVELOPMENT FINANCE LTD | 12 Apr 2022 |