ELITE HOLD CO LIMITED
SOUTHAMPTON TCP141215 LIMITED

Hellopages » Hampshire » Southampton » SO14 0PF

Company number 09902617
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address UNIT F, DRIVERS WHARF, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 0PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Company name changed TCP141215 LIMITED\certificate issued on 14/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 ; Appointment of Mr Stephen Chapelhow as a director on 25 January 2016. The most likely internet sites of ELITE HOLD CO LIMITED are www.eliteholdco.co.uk, and www.elite-hold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Hold Co Limited is a Private Limited Company. The company registration number is 09902617. Elite Hold Co Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Elite Hold Co Limited is Unit F Drivers Wharf Southampton Hampshire United Kingdom So14 0pf. . CHAPELHOW, Stephen is a Director of the company. LARKIN, Benjamin Daniel is a Director of the company. WILLIAMS, Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHAPELHOW, Stephen
Appointed Date: 25 January 2016
66 years old

Director
LARKIN, Benjamin Daniel
Appointed Date: 04 December 2015
46 years old

Director
WILLIAMS, Peter
Appointed Date: 04 December 2015
46 years old

Persons With Significant Control

Mr Benjamin Daniel Larkin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Williams
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE HOLD CO LIMITED Events

06 Feb 2017
Confirmation statement made on 3 December 2016 with updates
14 Nov 2016
Company name changed TCP141215 LIMITED\certificate issued on 14/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12

21 Oct 2016
Appointment of Mr Stephen Chapelhow as a director on 25 January 2016
22 Jan 2016
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 100

04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1