Menna Overview
Here’s a quick overview of ELITE GROUP HOLDINGS (UK) LIMITED 👀 — a Shipley, West Yorkshire based business that started in 1997.
ELITE GROUP HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03475396
- Age28 years 7 months Incorporated 3 December 1997
- Officers4
Address
Bay House Browgate, Baildon, Shipley, West Yorkshire, BD17 6BY
ELITE GROUP HOLDINGS (UK) LIMITED is an active company incorporated on 3 December 1997 and based in Shipley, West Yorkshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 01 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWMAN, Daniel Lee | director | Mar 1974 | 01 Nov 2009 |
| HARTLEY, David James | director | Sep 1976 | 28 Nov 2025 |
| MCCASKIE, Alexander Scott | director | Oct 1981 | 28 Nov 2025 |
| THORNEYCROFT, Jack Robert | director | Apr 1989 | 28 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elite Group Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ELITE GROUP HOLDINGS (UK) LIMITED 👀 — a Shipley, West Yorkshire based business that started in 1997.