ELIVIA SOUTH LIMITED
APOLLO HOUSE MERCURY PARK, WYCOMBE LANE, WOOBURN GREEN HP10 0HH- Active
- Private Limited Company
- Company No. 09521992
- Last Updated: 01 Mar 2024
Company Profile
ELIVIA SOUTH LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in WOOBURN GREEN. ELIVIA SOUTH 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 9 years 10 months and 22 days.
| Name | ELIVIA SOUTH LIMITED |
|---|---|
| Company number | 09521992 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HP10 0HH |
|---|---|
| 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 |
|---|---|
| Elivia Holdings Limited Holborn, EC1N 2HT |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Chiles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 75 to 100 percent
|
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 | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ELIVIA SOUTH LIMITED | 01 Apr 2015 |
| VANDERBILT SOUTH LIMITED | 12 Apr 2022 |