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ELEVATION EOT LIMITED

ELEVATION EOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEVATION EOT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13203033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEVATION EOT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELEVATION EOT LIMITED located?

    Registered Office Address
    The Heriot Building
    Dodds Close
    S60 1BX Rotherham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEVATION EOT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GPPH LIMITEDFeb 16, 2021Feb 16, 2021

    What are the latest accounts for ELEVATION EOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ELEVATION EOT LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for ELEVATION EOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Registered office address changed from C/O South Grove House South Grove Rotherham South Yorkshire S60 2AF United Kingdom to The Heriot Building Dodds Close Rotherham S60 1BX on Oct 06, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Registration of charge 132030330001, created on Jun 07, 2021

    		23 pagesMR01

    Notification of Rachel Burgess as a person with significant control on Mar 02, 2021

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name/company business and authorities 02/03/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2021

    		RES15

    Appointment of Miss Rachel Burgess as a director on Mar 02, 2021

    		2 pagesAP01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of ELEVATION EOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Rachel
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		Director
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		EnglandBritishDirector280799260001
    HILL, Philip John
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		Director
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		EnglandBritishDirector228335370001
    PARKINSON, Greg
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		Director
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		EnglandBritishDirector190304140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEVATION EOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rachel Burgess
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		Mar 02, 2021
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Greg Parkinson
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		Feb 16, 2021
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip John Hill
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		Feb 16, 2021
    Dodds Close
    S60 1BX Rotherham
    The Heriot Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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