ELITE HOLD CO LIMITED
Company is dissolved
General Information
NAME
ELITE HOLD CO LIMITED
COMPANY NUMBER
09902617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2015
(8 years and 11 months old)
WEBSITE
ELITEFMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
04/12/2015
14/11/2016
TCP141215 LIMITED
BROADSTON
BH18 8AS
Suite B Manor House
1 Macaulay Road
Broadston
BH18 8AS
BH18 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE HOLD CO LIMITED | Company is dissolved | View Report |
| ELITE FINANCIAL & MORTGAGE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Philip Torbet Martin (925684534) Appointed |
| 23/10/2023 | New Board Member Stewart James Williams (908883783) Appointed |
| 23/10/2023 | New Board Member Philip Torbet Martin (925684534) Appointed |
Credit Risk Overview
Want to learn more about ELITE HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1979 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITE HOLD CO LIMITED | Company is dissolved | View Report |
| ELITE FINANCIAL & MORTGAGE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Philip Torbet Martin (925684534) Appointed |
| 23/10/2023 | New Board Member Stewart James Williams (908883783) Appointed |
| 23/10/2023 | New Board Member Philip Torbet Martin (925684534) Appointed |
| 05/01/2023 | New Board Member Philip Torbet Martin (925684534) Appointed |
| 06/10/2022 | New Board Member Philip Torbet Martin (925684534) Appointed |
| 09/03/2022 | New Board Member Philip Torbet Martin (925684534) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 06/09/2019 | Philip Stuart Wadham (908207604) has left the board |
| 12/08/2019 | New Board Member Philip Martin (925684534) Appointed |
| 12/08/2019 | New Board Member Stewart James Williams (908883783) Appointed |
| 12/08/2019 | Ross James Laughton (924201649) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Philip Stuart Wadham (908207604) Appointed |
| 07/03/2018 | Stephen Chapelhow (908063906) has left the board |
| 07/03/2018 | Peter Williams (911305786) has left the board |
| 07/03/2018 | Benjamin Daniel Larkin (912054566) has left the board |
| 07/03/2018 | New Board Member Ross James Laughton (924201649) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 04/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Stephen Chapelhow (908063906) Appointed |
| 06/02/2017 | Stephen Chapelhow (921686895) has left the board |
| 25/10/2016 | New Board Member Stephen Chapelhow (921686895) Appointed |
| 15/12/2015 | New Board Member Peter Williams (911305786) Appointed |
| 15/12/2015 | Peter Williams (920314042) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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