ELITECLUB HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ELITECLUB HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELITECLUB HOLDINGS LIMITED was incorporated 4 years ago on 25/04/2019 and has the registered number: 11962477. The accounts status is GROUP and accounts are next due on 31/12/2023.

ELITECLUB HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

40 BASINGHALL STREET
LONDON
EC2V 5DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELITE CLUB HOLDING LIMITED (until 12/09/2019)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SILVIA FREIDL Mar 1983 Austrian Director 2019-04-25 CURRENT
ALPHABET SECRETARIES LIMITED Corporate Secretary 2020-07-31 UNTIL 2020-09-01 RESIGNED
DAVID ANDREW GARVEY Secretary 2019-05-23 UNTIL 2020-07-31 RESIGNED
MR EDGAR BAUER Jul 1967 Austrian Director 2019-09-16 UNTIL 2020-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silvia Freidl 2019-04-25 3/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYWORLD.COM GLOBAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELITECLUB FOUNDERS CIRCLE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ELITECLUB AUSTRIA LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EliteClub_Holdings_Limite - Accounts 2024-03-14 31-12-2022 £4,078 Cash £-1,045,706 equity
EliteClub_Holdings_Limite - Accounts 2023-07-25 31-12-2021 £389 Cash £385,807 equity

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