Menna Overview
Here’s a quick overview of ELEIA LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2021.
ELEIA LIMITED
- Company statusactive
- Company No13512747
- Age5 years Incorporated 15 July 2021
- Officers6
Address
4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
ELEIA LIMITED is an active company incorporated on 15 July 2021 and based in Wetherby, West Yorkshire, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
3 Years Ago on 24 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 17 Aug 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGHIN, Angela | secretary | 13 Jul 2022 | |
| A G SECRETARIAL LIMITED | corporate secretary | 01 Jun 2022 | |
| BOOTE, Paul Michael | director | Jun 1978 | 08 Jan 2025 |
| BOWEN, Tim | director | Sep 1969 | 24 Sept 2024 |
| BROOKE, Richard Michael | director | Sep 1968 | 02 Sept 2024 |
| LOUGHLIN, Christopher | director | Aug 1952 | 20 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eleia Holdco Limited | 17 Aug 2021 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELEIA LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2021.