ELIVIA HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameELIVIA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11112407
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELIVIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fern Healthcare Holdings Limited
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    May 23, 2022
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number10595778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    11 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    Dec 14, 2017
    11 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11112306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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