ELITE HOLD CO LIMITED
SUITE B MANOR HOUSE, 1 MACAULAY ROAD, BROADSTON BH18 8AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09902617
- Last Updated: 01 Jan 2022
Company Profile
ELITE HOLD CO LIMITED was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in BROADSTON. ELITE HOLD CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 21 days.
| Name | ELITE HOLD CO LIMITED |
|---|---|
| Company number | 09902617 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE B MANOR HOUSE 1 MACAULAY ROAD BROADSTON BH18 8AS |
|---|---|
| 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 |
|---|---|
| Elite Financial & Mortgage Services Holdings Limited 1 Macaulay Road, BH18 8AS |
Dates: Friday, February 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elite Financial &Amp; Mortgage Services Holdings Limited 1 Macaulay Road, BH18 8AS |
Dates: Friday, February 23, 2018 - Friday, February 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
|
| Mr Benjamin Daniel Larkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 23, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1152 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE HOLD CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE HOLD CO LIMITED | 04 Dec 2015 |
| TCP141215 LIMITED | 14 Nov 2016 |