ELITE CLUB DEAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ELITE CLUB DEAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ELITE CLUB DEAL LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274181. The accounts status is FULL.

ELITE CLUB DEAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2021 25/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTA TESTI Feb 1980 Italian Director 2020-12-14 CURRENT
MR FABRIZIO TESTA May 1968 Italian Director 2021-07-16 CURRENT
MS CAMILLE MARIE JULIETTE LECA Feb 1987 French Director 2021-07-12 CURRENT
MR CHRIS KELLY Secretary 2021-04-29 CURRENT
MR LUCA PEYRANO Jan 1971 Italian Director 2016-08-09 UNTIL 2020-02-01 RESIGNED
MASSIMILIANO LAGRECA Jul 1975 Italian Director 2020-04-17 UNTIL 2020-12-14 RESIGNED
RAFFAELE JERUSALMI Mar 1961 Italian Director 2016-07-12 UNTIL 2021-05-17 RESIGNED
MR CHRIS CORRADO Oct 1959 American Director 2016-08-09 UNTIL 2020-01-06 RESIGNED
PAUL ANTHONY CYRIL CARTER Mar 1972 British Director 2016-08-09 UNTIL 2020-12-14 RESIGNED
MS UMERAH AKRAM Jan 1980 British Director 2020-12-14 UNTIL 2021-04-16 RESIGNED
TERESA JOANNE ELIZABETH HOGAN Secretary 2016-07-12 UNTIL 2021-04-28 RESIGNED
MR XAVIER ROBERT ROLET Nov 1959 French Director 2016-08-09 UNTIL 2017-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euronext N.V. 2021-04-29 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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