ELYSIAN UK HOLDINGS LIMITED
112-116 NEW OXFORD STREET, LONDON WC1A 1HH- Active
- Private Limited Company
- Company No. 10025718
- Last Updated: 01 Mar 2024
Company Profile
ELYSIAN UK HOLDINGS LIMITED was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in LONDON. ELYSIAN UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 7 months and 8 days.
| Name | ELYSIAN UK HOLDINGS LIMITED |
|---|---|
| Company number | 10025718 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112-116 NEW OXFORD STREET LONDON WC1A 1HH |
|---|---|
| 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 |
|---|---|
| Ms Camille Beaufils Nationality: French |
Dates: Wednesday, April 6, 2016 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (118 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELYSIAN UK HOLDINGS LIMITED | 25 Feb 2016 |