Company number 08688081
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 102-108 CLERKENWELL ROAD, LONDON, EC1M 5SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of ELITE ASSOCIATES HOLDINGS EUROPE LIMITED are www.eliteassociatesholdingseurope.co.uk, and www.elite-associates-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Associates Holdings Europe Limited is a Private Limited Company.
The company registration number is 08688081. Elite Associates Holdings Europe Limited has been working since 12 September 2013.
The present status of the company is Active. The registered address of Elite Associates Holdings Europe Limited is 102 108 Clerkenwell Road London Ec1m 5sa. . GIBSON, Kara is a Director of the company. JULIA-ALFONSO, Patricia is a Director of the company. MORRIS, Grant Russell is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Tracy Morris
Notified on: 12 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Russell Morris
Notified on: 12 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE ASSOCIATES HOLDINGS EUROPE LIMITED Events
18 Oct 2016
Confirmation statement made on 12 September 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
08 Dec 2015
Director's details changed for Miss Patricia Julia-Alfonso on 1 January 2015
20 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
...
... and 1 more events
03 Dec 2014
Annual return made up to 12 September 2014 with full list of shareholders
20 Nov 2014
Sub-division of shares on 29 October 2014
20 Nov 2014
Statement of capital following an allotment of shares on 29 October 2014
20 Nov 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 29/10/2014
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RES13 ‐
Sub-division 29/10/2014
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12