Eleia Limited. net worth, address, company information. Free

Company search

Eleia Limited (Companies House Registration Number 13512747) is a private limited company started on 2021-07-15 originating in United Kingdom. This enterprise has its registered office at 4 Rudgate Court, Walton, Wetherby LS23 7BF. Eleia Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Eleia Limited
Number	13512747
Date of Incorporation:	July 15, 2021
End of financial year:	31 December
Address:	4 Rudgate Court, Walton, Wetherby, LS23 7BF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in this business, we can name: John R. (appointed on 13 July 2022), Shaun P. (appointment date: 13 July 2022), Alistair H. (appointed on 11 April 2022). 1 secretary is in the company: Angela M. (appointed on 13 July 2022). The official register reports 1 person of significant control - Eleia Holdco Limited, a business that can be reached at King's House, 36-37 King Street, EC2V 8BB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eleia Holdco Limited

17 August 2021

Address	C/O Ancala Partners Llp King's House, 36-37 King Street, London, EC2V 8BB, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13569889
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-07-14 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-07-14 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (60 pages)
(SH01) Statement of Capital on 2023-03-20: 570760.01 GBP filed on: 24th, March 2023 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London England EC2V 8BB England to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 2022-12-02 filed on: 2nd, December 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-07-13 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-13 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-13 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-13 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-07-13 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AP03) On 2022-07-13 - new secretary appointed filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-13 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 17th, August 2022 \| accounts	Free Download (56 pages)
(CS01) Confirmation statement with updates 2022-07-14 filed on: 3rd, August 2022 \| confirmation statement	Free Download (5 pages)
(AP04) On 2022-06-01 - new secretary appointed filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-11 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2022 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2021-12-15 filed on: 31st, December 2021 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2021-11-05 filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-11-05 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-10-28: 415900.01 GBP filed on: 1st, November 2021 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-10-20 filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, September 2021 \| incorporation	Free Download (42 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, September 2021 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 135127470001, created on 2021-08-24 filed on: 24th, August 2021 \| mortgage	Free Download (39 pages)
(AA01) Current accounting period shortened from 2022-07-31 to 2021-12-31 filed on: 23rd, August 2021 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-08-17 filed on: 19th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021-08-19 filed on: 19th, August 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-16 filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-16 filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-08-13 filed on: 13th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-08-12 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, July 2021 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2021-07-15: 1.00 GBP capital

Companies nearby - by postcode
Project Delorean Topco Limited
Project Delorean Bidco Limited
Carpenters House (wetherby) Management Company Limited
Augean Lft Claims Co Limited


Cfk Developments (knaresborough) Limited
Cfk Ripon Limited
Allanfield Grove (wetherby) Management Company Limited