Company number 09386520
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address BAY HOUSE BROWGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD17 6BY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 3,499
; Director's details changed for Ms Melanie Jane Connolly on 3 September 2015. The most likely internet sites of ELITE GROUP HOLDINGS LIMITED are www.elitegroupholdings.co.uk, and www.elite-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Crossflatts Rail Station is 3.2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Burley-in-Wharfedale Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Group Holdings Limited is a Private Limited Company.
The company registration number is 09386520. Elite Group Holdings Limited has been working since 13 January 2015.
The present status of the company is Active. The registered address of Elite Group Holdings Limited is Bay House Browgate Baildon Shipley West Yorkshire England Bd17 6by. . BOWMAN, Daniel Lee is a Director of the company. IVESON, Andrew is a Director of the company. IVESON, Melanie Jane is a Director of the company. The company operates in "Activities of construction holding companies".
Current Directors
Persons With Significant Control
Mr Andrew Iveson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melanie Jane Iveson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE GROUP HOLDINGS LIMITED Events
01 Feb 2017
Confirmation statement made on 13 January 2017 with updates
25 Apr 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Apr 2016
Director's details changed for Ms Melanie Jane Connolly on 3 September 2015
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Previous accounting period shortened from 31 January 2016 to 30 September 2015
...
... and 9 more events
24 Feb 2015
Statement of capital following an allotment of shares on 2 February 2015
13 Feb 2015
Statement by Directors
13 Feb 2015
Solvency Statement dated 02/02/15
13 Feb 2015
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES06 ‐
Resolution of reduction in issued share capital
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)