ELITE HOLDINGS AND DEVELOPMENTS LIMITED
Overview
| Company Name | ELITE HOLDINGS AND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13446725 |
| 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 HOLDINGS AND DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ELITE HOLDINGS AND DEVELOPMENTS LIMITED located?
| Registered Office Address | 37 Station Road TN40 1RG Bexhill-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE HOLDINGS AND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ELITE HOLDINGS AND DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for ELITE HOLDINGS AND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Prubpreet Singh Saran as a person with significant control on Nov 26, 2025 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||||||
Registration of charge 134467250001, created on Oct 09, 2024 | 5 pages | MR01 | ||||||||||||||
Director's details changed for Mr Daniel Talbot on Aug 08, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Daniel Talbot as a person with significant control on Aug 08, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 38 Thorne Crescent Bexhill-on-Sea East Sussex TN39 5JH England to 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG on Jul 01, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Prubpreet Singh Saran on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||||||
Registered office address changed from 37 Station Road Bexhill-on-Sea East Sussex TN40 1RG England to 38 Thorne Crescent Bexhill-on-Sea East Sussex TN39 5JH on Nov 12, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Daniel Talbot as a person with significant control on May 30, 2022 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Prubpreet Singh Saran as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2021
| 3 pages | SH01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ELITE HOLDINGS AND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARAN, Prubpreet Singh | Director | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | England | British | 180599910001 | |||||
| TALBOT, Daniel | Director | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | England | British | 158233290005 |
Who are the persons with significant control of ELITE HOLDINGS AND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Prubpreet Singh Saran | Nov 26, 2025 | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Talbot | Jun 09, 2021 | Station Road TN40 1RG Bexhill-On-Sea 37 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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