ELITE (HOLDINGS) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG3 5JR

Company number 06424415
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 1A BONINGTON ROAD, MAPPERLEY, NOTTINGHAM, NG3 5JR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of ELITE (HOLDINGS) LIMITED are www.eliteholdings.co.uk, and www.elite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Elite Holdings Limited is a Private Limited Company. The company registration number is 06424415. Elite Holdings Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Elite Holdings Limited is 1a Bonington Road Mapperley Nottingham Ng3 5jr. The company`s financial liabilities are £62.46k. It is £0.03k against last year. . HABERGHAM, Paul Lee is a Secretary of the company. HABERGHAM, Paul Lee is a Director of the company. MCHUGH, Neil is a Director of the company. Secretary ILIFFE, Timothy John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


elite (holdings) Key Finiance

LIABILITIES £62.46k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HABERGHAM, Paul Lee
Appointed Date: 12 November 2007
Director
HABERGHAM, Paul Lee
Appointed Date: 12 November 2007
57 years old
Director
MCHUGH, Neil
Appointed Date: 12 November 2007
69 years old

Resigned Directors

Secretary
ILIFFE, Timothy John
Resigned: 05 October 2009
Appointed Date: 12 November 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Paul Lee Habergham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ELITE (HOLDINGS) LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 21 more events
05 Feb 2008
New director appointed
05 Feb 2008
New secretary appointed
05 Feb 2008
Director resigned
05 Feb 2008
Secretary resigned
12 Nov 2007
Incorporation

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