ELITE UK COMMERCIAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ELITE UK COMMERCIAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELITE UK COMMERCIAL HOLDINGS LIMITED was incorporated 5 years ago on 10/09/2018 and has the registered number: 11561164. The accounts status is FULL and accounts are next due on 30/09/2024.

ELITE UK COMMERCIAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 BERKELEY STREET
LONDON
W1J 8DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Secretary 2023-05-26 CURRENT
JOSHUA LIANG HUAT LIAW Jun 1979 Singaporean Director 2023-06-19 CURRENT
MR JONATHAN RICHARD LAWRENCE EDMUNDS Feb 1976 British Director 2021-08-01 CURRENT
MR NICHOLAS DAVID ASHMORE Sep 1961 British Director 2021-08-01 CURRENT
SHALDINE WANG Apr 1972 Singaporean Director 2019-10-17 UNTIL 2023-06-19 RESIGNED
MR MOW CHOW HOON Jul 1967 Singaporean Director 2018-09-10 UNTIL 2019-10-17 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2019-01-10 UNTIL 2023-05-26 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2018-09-10 UNTIL 2023-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regal Sheen Investment Limited 2018-09-27 - 2018-09-27 Road Town, Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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