TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Eleia Limited

Adresse
Kings House 36-37
King Street
London
EC2V 8BB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2021
End of VAT Registration
6 octobre 2023
Company Register Address 4 Rudgate Court
Wetherby
LS23 7BF
Société Numéro de Registre 13512747 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Eleia Holdco Limited Status: Active Notified: 17/08/2021 Companies House Number: 13569889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    A G Secretarial Limited, London, United Kingdom, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary Nationality: British
    Bowen, Tim Walton, Wetherby, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooke, Richard Michael Walton, Wetherby, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loughlin, Christopher Exeter, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 08/1952 Occupation: Industry Partner Role: Director Country of Residence: England Nationality: British
    Mcghin, Angela Walton, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 13/07/2022 Role: Secretary
    Pottage, Shaun David Walton, Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cogley, Jason David 3 Old Burlington Street, London, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 13/07/2022 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Australian,British
    Holl, Alistair Walton, Wetherby, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 24/09/2024 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rauch, John Hugo Walton, Wetherby, United Kingdom Status: Ceased Notified: 13/07/2022 Ceased: 02/09/2024 Date of Birth: 11/1970 Occupation: Group Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Augean Limited Status: Active Notified: 20/10/2021 Companies House Number: 05199719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors