ELIVIA HOLDINGS LIMITED
Overview
| Company Name | ELIVIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11112407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELIVIA HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ELIVIA HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELIVIA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANDERBILT HOLDINGS LIMITED | Dec 14, 2017 | Dec 14, 2017 |
What are the latest accounts for ELIVIA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ELIVIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for ELIVIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 05, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Edward William Fellows as a director on Apr 07, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jack Benjamin Burnham as a director on Apr 07, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Nicholas Armes as a director on Apr 07, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 23 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr John Antony Knevett on Nov 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Chiles on Nov 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Iain Mitchell Brown on Nov 08, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 23 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 111124070005, created on Nov 29, 2024 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 22 pages | AA | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ELIVIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England |
| 253893850001 | ||||||||||
| ARMES, Matthew Nicholas | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 347316220001 | |||||||||
| BROWN, Iain Mitchell | Director | HP9 2SF Beaconsfield Suites 5 & 6 Woodlands Court United Kingdom | England | British | 122423560001 | |||||||||
| BURNHAM, Jack Benjamin | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 315430640001 | |||||||||
| CHILES, Christopher | Director | HP9 2SF Beaconsfield Suites 5 & 6 Woodlands Court United Kingdom | England | British | 196415000001 | |||||||||
| KNEVETT, John Antony | Director | HP9 2SF Beaconsfield Suites 5 & 6 Woodlands Court United Kingdom | United Kingdom | British | 105005770001 | |||||||||
| BEAZLEY, Joanne | Secretary | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | 262555530001 | |||||||||||
| STERN, Daniel Kevin | Secretary | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | 245957000001 | |||||||||||
| BAIRD, Rory Mark Heriot | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 185076270001 | |||||||||
| FELLOWS, Edward William | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 184341910001 | |||||||||
| HAJOGLOU, Theo | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | England | British | 266902780001 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 146527710002 | |||||||||
| MACDONALD, Scott | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | United Kingdom | British | 212570440001 | |||||||||
| SEYMOUR, Julian Roger, Sir | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | United Kingdom | British | 3087730001 | |||||||||
| SPENCER-CHURCHILL, Edward Albert Charles, Lord | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | England | British | 244868690001 | |||||||||
| TURNER, Robert John Riley | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Apollo House, Mercury Park Buckinghamshire England | United Kingdom | British | 186549270001 |
Who are the persons with significant control of ELIVIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fern Healthcare Holdings Limited | May 23, 2022 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vanderbilt Majority Holdco Ltd | Dec 14, 2017 | 11 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0