Menna Overview
Here’s a quick overview of ELIVIA HOLDINGS LIMITED 👀 — a London based business that started in 2017.
ELIVIA HOLDINGS LIMITED
- Company statusactive
- Company No11112407
- Age8 years 7 months Incorporated 14 December 2017
- Officers5
Address
6th Floor 33 Holborn, London, EC1N 2HT, England
ELIVIA HOLDINGS LIMITED is an active company incorporated on 14 December 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Legacy
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Capital Alter Shares Consolidation
3 Years Ago on 20 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 18 Oct 2022
Capital Alter Shares Consolidation Subdivision
3 Years Ago on 12 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 06 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 23 May 2022 | |
| BROWN, Iain Mitchell | director | Jul 1972 | 01 Mar 2018 |
| CHILES, Christopher | director | Nov 1969 | 01 Mar 2018 |
| FELLOWS, Edward William | director | Dec 1977 | 22 Nov 2022 |
| KNEVETT, John Antony | director | Nov 1959 | 01 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fern Healthcare Holdings Limited | 23 May 2022 | |
| Vanderbilt Majority Holdco Ltd | 14 Dec 2017 |
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Here’s a quick overview of ELIVIA HOLDINGS LIMITED 👀 — a London based business that started in 2017.