ELITE LEISURE HOLDINGS UK LIMITED
84A HIGH STREET, BECKENHAM BR3 1ED- Active
- Private Limited Company
- Company No. 13625490
- Last Updated: 01 Mar 2024
Company Profile
ELITE LEISURE HOLDINGS UK LIMITED was incorporated on Thursday, September 16, 2021 as a Private Limited Company with registered address in BECKENHAM. ELITE LEISURE HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 2 months and 1 day.
| Name | ELITE LEISURE HOLDINGS UK LIMITED |
|---|---|
| Company number | 13625490 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84A HIGH STREET BECKENHAM BR3 1ED |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brand Tailor Ltd The Chocolate Factory, 5 Clarendon Road, Wood Green, N22 6XJ |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tlk Capital Investment Management Limited Streatham High Road, SW16 1DB |
Dates: Thursday, September 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-140 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE LEISURE HOLDINGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE LEISURE HOLDINGS UK LIMITED | 16 Sep 2021 |