ELIVIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELIVIA HOLDINGS LIMITED
COMPANY NUMBER
11112407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/12/2017
(7years old)
WEBSITE
https://www.eliviahomes.co.uk/
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/12/2017
12/04/2022
VANDERBILT HOLDINGS LIMITED
LONDON
EC1N 2HT
Telephone: 01494685930
TPS: No
33 Holborn
LONDON
EC1N 2HT
Apollo House
Mercury Park
Wycombe Lane
High Wycombe, Buckinghamshire
HP10 0HH
Telephone: 685930
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 |
|---|---|---|
| VANDERBILT MAJORITY HOLDCO LTD | Company is dissolved | View Report |
| VANDERBILT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VANDERBILT DEVELOPMENT FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELIVIA HOLDINGS 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 ELIVIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELIVIA HOLDINGS 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 |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 45 Past: 26 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 23/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 23/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | Rory Mark Heriot Baird (918507627) has left the board |
| 14/04/2023 | New Accounts filed |
| 02/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 02/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 23/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 10/06/2022 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 26/05/2022 | Joanne Beazley (926255553) has left the board |
| 26/05/2022 | Robert John Riley Turner (918654927) has left the board |
| 26/05/2022 | Theo Hajoglou (926690278) has left the board |
| 26/05/2022 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (929617683) Appointed |
| 26/05/2022 | New Board Member Rory Mark Heriot Baird (918507627) Appointed |
| 12/01/2022 | Julian Roger Seymour (900308773) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | Scott MacDonald (921257044) has left the board |
| 11/02/2020 | New Board Member Theo Hajoglou (926690278) Appointed |
| 07/10/2019 | Daniel Kevin Stern (924595700) has left the board |
| 23/09/2019 | New Company Secretary Joanne Beazley (926255553) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member John Antony Knevett (910500577) Appointed |
| 04/05/2018 | New Company Secretary Daniel Kevin Stern (924595700) Appointed |
| 05/04/2018 | New Board Member Julian Roger Seymour (900308773) Appointed |
| 05/04/2018 | New Board Member Iain Mitchell Brown (912242356) Appointed |
| 05/04/2018 | New Board Member Edward Albert Charles Spencer-Churchill (924486869) Appointed |
| 05/04/2018 | New Board Member Christopher Chiles (919641500) Appointed |
| 21/03/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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