ELITEWILDE HOLDINGS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
ELITEWILDE HOLDINGS LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
ELITEWILDE HOLDINGS LIMITED was incorporated 22 years ago on 24/06/2002 and has the registered number: 04468086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ELITEWILDE HOLDINGS LIMITED was incorporated 22 years ago on 24/06/2002 and has the registered number: 04468086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
ELITEWILDE HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
5 IMPERIAL COURT
LUTON
BEDFORDSHIRE
LU4 8FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILROY JOSE MARIO DURRANT | Apr 1954 | British | Director | 2002-07-25 | CURRENT |
| MR BENJAMIN ALEXANDER IAN DURRANT | Oct 1981 | British | Director | 2018-04-13 | CURRENT |
| MRS KARIN MARIA DURRANT | Dec 1952 | Secretary | 2002-07-25 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-24 UNTIL 2002-07-25 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-24 UNTIL 2002-07-25 | RESIGNED | ||
| MR RALPH JOSEPH MICHAEL DURRANT | Sep 1984 | British | Director | 2018-04-13 UNTIL 2021-07-25 | RESIGNED |
| MR BENJAMIN ALEXANDER IAN DURRANT | Dec 1981 | British | Director | 2018-04-13 UNTIL 2018-04-13 | RESIGNED |
| MR ALEXANDER STEPHEN KARL DURRANT | Aug 1988 | British | Director | 2018-04-13 UNTIL 2021-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gilroy Jose Mario Durrant | 2017-06-30 | 4/1954 | Luton Bedfordshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elitewilde Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 31-07-2023 | £100 equity |
| Elitewilde Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-02 | 31-07-2022 | £100 equity |
| Elitewilde Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £100 equity |
| Elitewilde Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £100 equity |
| Elitewilde Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-27 | 31-07-2019 | £49,746 equity |