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 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.
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)
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 |
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 |