ELITE LEISURE HOLDINGS UK LIMITED - BECKENHAM


Company Profile Company Filings

Overview

ELITE LEISURE HOLDINGS UK LIMITED is a Private Limited Company from BECKENHAM ENGLAND and has the status: Active.
ELITE LEISURE HOLDINGS UK LIMITED was incorporated 2 years ago on 16/09/2021 and has the registered number: 13625490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ELITE LEISURE HOLDINGS UK LIMITED - BECKENHAM

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
30 / 9 30/09/2022 30/06/2024

Registered Office

84A HIGH STREET
BECKENHAM
BR3 1ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEODOROUS LEONIDAS LOUCAS CHARALAMBOUS Jun 1981 British Director 2021-09-16 CURRENT
MISS CRISTINA FILIPOV Jun 1984 Romanian Director 2022-02-01 CURRENT
MR OZDEMIR FADIL Jul 1980 British Director 2021-09-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Brand Tailor Ltd 2021-09-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Tlk Capital Investment Management Limited 2021-09-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
READLANE PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ROMANELA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MASTERWORK INVESTMENT CONSORTIUM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TLK CONSTRUCTION LTD LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
TLK CAPITAL INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
1ST RAPID PROPERTY SERVICES LTD LONDON ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WILLERSLEY PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
THAT HOUSING COMPANY LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TLK LONDON DAMP COMPANY LIMITED LONDON Dissolved... 81229 - Other building and industrial cleaning activities
TLK UTILITIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
SALON NUMBER 8 LTD ESHER ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
TLK SERVICED APARTMENTS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BRAND TAILOR LTD WOOD GREEN Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
TLK HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROYAL HOTEL TLK LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HANBURY COURT RESIDENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
ELITE LEISURE FITNESS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
RESHAPE FITNESS GYM LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BRAND TAILOR DIGITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Elite Leisure Holdings UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 30-09-2022 £150 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
05217379 LIMITED BECKENHAM Active TOTAL EXEMPTION SMALL 41100 - Development of building projects
AJG IMAGING LIMITED BECKENHAM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
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DANMAR SYSTEMS LIMITED BECKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RESHAPE FITNESS GYM LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MLS PROPERTIES GROUP LIMITED BECKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
THE NEW GREEK SPOT LIMITED BECKENHAM ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
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SAPORE VERO ON THE ROAD LLP BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied