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ELIVIA HOLDINGS LIMITED - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 11112407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- EC1N 2HT
- England 6th Floor 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- BROWN, Iain Mitchell
- CHILES, Christopher
- KNEVETT, John Antony
- FELLOWS, Edward William
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-14
- Age Of Company 2017-12-14 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Fern Healthcare Holdings Limited
- Fern Healthcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VANDERBILT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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ELIVIA HOLDINGS LIMITED Company Description
- ELIVIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11112407. Its current trading status is "live". It was registered 2017-12-14. It was previously called VANDERBILT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 6Th Floor 33 Holborn .
Get ELIVIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elivia Holdings Limited - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2017-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11112407#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11112407#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11112407#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-20) - CS01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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accounts-with-accounts-type-group (2023-04-11) - AA
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capital-allotment-shares (2023-02-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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capital-allotment-shares (2022-07-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-01) - AD01
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change-person-director-company-with-change-date (2022-08-01) - CH01
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change-to-a-person-with-significant-control (2022-08-12) - PSC05
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resolution (2022-10-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-10-06) - SH08
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confirmation-statement-with-updates (2022-07-19) - CS01
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capital-alter-shares-consolidation-subdivision (2022-10-12) - SH02
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capital-name-of-class-of-shares (2022-10-18) - SH08
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capital-alter-shares-consolidation (2022-10-20) - SH02
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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capital-allotment-shares (2022-07-05) - SH01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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resolution (2022-05-27) - RESOLUTIONS
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certificate-change-of-name-company (2022-04-12) - CERTNM
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-28) - RP04CS01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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memorandum-articles (2022-05-27) - MA
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termination-secretary-company-with-name-termination-date (2022-05-24) - TM02
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change-account-reference-date-company-current-extended (2022-03-29) - AA01
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notification-of-a-person-with-significant-control (2022-05-24) - PSC02
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-05-24) - AP04
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cessation-of-a-person-with-significant-control (2022-05-24) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01
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mortgage-satisfy-charge-full (2022-05-26) - MR04
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resolution (2022-05-26) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-14) - AA
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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confirmation-statement (2021-07-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-15) - CS01
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accounts-with-accounts-type-group (2020-11-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
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capital-allotment-shares (2019-08-22) - SH01
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-group (2019-07-08) - AA
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capital-allotment-shares (2019-01-03) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-02) - SH01
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confirmation-statement-with-updates (2018-12-24) - CS01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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resolution (2018-04-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-04-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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capital-alter-shares-subdivision (2018-05-02) - SH02
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keyboard_arrow_right 2017
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incorporation-company (2017-12-14) - NEWINC
