ELIVIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELIVIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELIVIA HOLDINGS LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112407. The accounts status is GROUP and accounts are next due on 31/03/2024.
ELIVIA HOLDINGS LIMITED was incorporated 6 years ago on 14/12/2017 and has the registered number: 11112407. The accounts status is GROUP and accounts are next due on 31/03/2024.
ELIVIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VANDERBILT HOLDINGS LIMITED (until 12/04/2022)
VANDERBILT HOLDINGS LIMITED (until 12/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-05-23 | CURRENT | ||
MR IAIN MITCHELL BROWN | Jul 1972 | British | Director | 2018-03-01 | CURRENT |
MR CHRISTOPHER CHILES | Nov 1969 | British | Director | 2018-03-01 | CURRENT |
EDWARD FELLOWS | Dec 1977 | British | Director | 2022-11-22 | CURRENT |
MR JOHN ANTHONY KNEVETT | Nov 1959 | British | Director | 2018-10-01 | CURRENT |
MR DANIEL KEVIN STERN | Secretary | 2018-04-26 UNTIL 2019-09-30 | RESIGNED | ||
MR ROBERT JOHN RILEY TURNER | Oct 1981 | British | Director | 2017-12-14 UNTIL 2022-05-23 | RESIGNED |
LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL | Aug 1974 | British | Director | 2018-03-01 UNTIL 2021-02-09 | RESIGNED |
MR SCOTT MACDONALD | Aug 1983 | British | Director | 2017-12-14 UNTIL 2020-01-25 | RESIGNED |
SIR JULIAN ROGER SEYMOUR | Mar 1945 | British | Director | 2018-03-01 UNTIL 2021-12-31 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2022-05-23 UNTIL 2022-11-22 | RESIGNED |
MR THEO HAJOGLOU | May 1985 | British | Director | 2020-01-23 UNTIL 2022-05-23 | RESIGNED |
MR RORY MARK HERIOT BAIRD | Oct 1974 | British | Director | 2022-05-23 UNTIL 2023-05-23 | RESIGNED |
MISS JOANNE BEAZLEY | Secretary | 2019-09-19 UNTIL 2022-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fern Healthcare Holdings Limited | 2022-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vanderbilt Majority Holdco Ltd | 2017-12-14 - 2022-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |