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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WASTED TALENT LTD LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
RESULT CUSTOMER COMMUNICATIONS LIMITED WARE ENGLAND Dissolved... 73110 - Advertising agencies
ELIVIA HOMES LIMITED WOOBURN GREEN Active GROUP 41100 - Development of building projects
BASSETT WOOD GARDENS MANAGEMENT LIMITED SOUTHAMPTON Active MICRO ENTITY 98000 - Residents property management
ELIVIA OXFORD LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
ELIVIA SOUTHERN LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
ELIVIA HOMES (CENTRAL) LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
ELIVIA DEVELOPMENT FINANCE LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
VANDERBILT DEVELOPMENT HOLDINGS LTD. NORTH TAWTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CRAYFERN LIMITED WOOBURN GREEN Active SMALL 41202 - Construction of domestic buildings
AXXOR MEDIA LIMITED NORWICH Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
YEW TREE FARM (LAUNTON) MANAGEMENT LIMITED EASTLEIGH Active DORMANT 98000 - Residents property management
VANDERBILT TOPCO LTD NORTH TAWTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HARDING WAY (MARCHAM) MANAGEMENT COMPANY LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
ELIVIA SOUTH LIMITED WOOBURN GREEN UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
TWO THAMES AVENUE MANAGEMENT COMPANY LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
MORRIS HOUSE (TADWORTH) MANAGEMENT COMPANY LIMITED CRANLEIGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
RAVEN’S FORGE (STONE) MANAGEMENT COMPANY LTD READING ENGLAND Active DORMANT 98000 - Residents property management
FARNHAM ROAD (ODIHAM) MANAGEMENT COMPANY LIMITED CAMBERLEY ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHINNEY HILL ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WETHERDEN ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
VICTORIA SOLAR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WATERLOO SOLAR PARK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BANBURY POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BOOMERANG ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
10X BANKING TECHNOLOGY IP HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OCTOPUS WEALTH HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
OCTOPUS WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FERN FIBRE TRADING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities