Menna Overview
Here’s a quick overview of ELITEWILDE HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2002.
ELITEWILDE HOLDINGS LIMITED
- Company statusactive
- Company No04468086
- Age24 years 1 month Incorporated 24 June 2002
- Officers3
Address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
ELITEWILDE HOLDINGS LIMITED is an active company incorporated on 24 June 2002 and based in Luton, Bedfordshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 13 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 13 Apr 2018
Appoint Person Director Company With Name Date
8 Years Ago on 13 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURRANT, Karin Maria | secretary | 25 Jul 2002 | |
| DURRANT, Benjamin Alexander Ian | director | Oct 1981 | 13 Apr 2018 |
| DURRANT, Gilroy Jose Mario | director | Apr 1954 | 25 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gilroy Jose Mario Durrant | Apr 1954 | 30 Jun 2017 |
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Here’s a quick overview of ELITEWILDE HOLDINGS LIMITED 👀 — a Luton, Bedfordshire based business that started in 2002.