ELITE FACADES HOLDINGS LIMITED
Overview
| Company Name | ELITE FACADES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11591276 |
| 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 ELITE FACADES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELITE FACADES HOLDINGS LIMITED located?
| Registered Office Address | 1633 Parkway Whiteley PO15 7AH Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE FACADES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for ELITE FACADES HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 26, 2023 |
| Next Confirmation Statement Due | Oct 10, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2022 |
| Overdue | Yes |
What are the latest filings for ELITE FACADES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Britannia Accountancy & Tax Services Ltd as a secretary on Jul 04, 2025 | 2 pages | AP04 | ||
Registered office address changed from Office Ag10 Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU England to 1633 Parkway Whiteley Fareham PO15 7AH on Jul 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Gerard Paul Tilley as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Bermans 3rd Floor One King Street Manchester M2 6AW United Kingdom to Office Ag10 Lancaster Court 8 Barnes Wallis Road Fareham PO15 5TU on Jan 18, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 115912760003 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Termination of appointment of Nola Denise Knowles as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Dec 04, 2020
| 6 pages | SH06 | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 7 pages | AAMD | ||
Confirmation statement made on Sep 26, 2020 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Registration of charge 115912760003, created on Dec 13, 2019 | 53 pages | MR01 | ||
Confirmation statement made on Sep 26, 2019 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 07, 2018
| 9 pages | SH01 | ||
Sub-division of shares on Dec 07, 2018 | 4 pages | SH02 | ||
Who are the officers of ELITE FACADES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | Secretary | Parkway Whiteley PO15 7AH Fareham 1633 England |
| 184069440001 | ||||||||||
| FEENEY, Patrick Charles | Director | Parkway Whiteley PO15 7AH Fareham 1633 England | England | British | Company Director | 253520060001 | ||||||||
| YATES, Paul Kemsley | Director | Parkway Whiteley PO15 7AH Fareham 1633 England | England | British | Company Director | 253519830001 | ||||||||
| KNOWLES, Nola Denise | Director | 3rd Floor One King Street M2 6AW Manchester C/O Bermans United Kingdom | England | British | Company Director | 253519660001 | ||||||||
| TILLEY, Gerard Paul | Director | 3rd Floor One King Street M2 6AW Manchester C/O Bermans United Kingdom | United Kingdom | British | Director | 119386180004 |
Who are the persons with significant control of ELITE FACADES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Paul Tilley | Sep 27, 2018 | 3rd Floor One King Street M2 6AW Manchester C/O Bermans United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELITE FACADES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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