ELEVATION HOLDINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2AF

Company number 09786242
Status Active
Incorporation Date 21 September 2015
Company Type Private Limited Company
Address SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S60 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Appointment of Mrs Deborah Susan Peacock as a secretary on 16 November 2015. The most likely internet sites of ELEVATION HOLDINGS LIMITED are www.elevationholdings.co.uk, and www.elevation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Elevation Holdings Limited is a Private Limited Company. The company registration number is 09786242. Elevation Holdings Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Elevation Holdings Limited is South Grove House South Grove Rotherham South Yorkshire England S60 2af. . PEACOCK, Deborah Susan is a Secretary of the company. PARKINSON, Greg is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PEACOCK, Deborah Susan
Appointed Date: 16 November 2015
Director
PARKINSON, Greg
Appointed Date: 21 September 2015
44 years old

Persons With Significant Control

Mr Greg Parkinson
Notified on: 20 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ELEVATION HOLDINGS LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 Jan 2016
Appointment of Mrs Deborah Susan Peacock as a secretary on 16 November 2015
04 Jan 2016
Previous accounting period shortened from 30 September 2016 to 31 December 2015
26 Nov 2015
Change of share class name or designation
...
... and 1 more events
26 Nov 2015
Statement of capital following an allotment of shares on 13 November 2015
  • GBP 94
26 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve loan agreement 13/11/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2015
Registration of charge 097862420001, created on 15 October 2015
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ELEVATION HOLDINGS LIMITED Charges

15 October 2015
Charge code 0978 6242 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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