Menna Overview
Here’s a quick overview of ELYSIUM TOPCO LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2024.
ELYSIUM TOPCO LIMITED
- Company statusactive
- Company No15443167
- Age2 years 6 months Incorporated 25 January 2024
- Officers3
Address
Sycamore House Knowsthorpe Lane, Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0PJ, England
ELYSIUM TOPCO LIMITED is an active company incorporated on 25 January 2024 and based in Leeds, West Yorkshire, England. The company was registered 2 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)
64203 Activities of construction holding companies
Accounts
Available to 30 April 2025. Next accounts due by 25 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jan 2025
Memorandum Articles
1 Year Ago on 19 Oct 2024
Resolution
1 Year Ago on 19 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 19 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Capital Allotment Shares
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Capital Allotment Shares
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Oct 2024
Incorporation Company
2 Years Ago on 25 Jan 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Neil Anthony | director | Jul 1961 | 08 Oct 2024 |
| PRATT, Darren | director | Mar 1971 | 08 Oct 2024 |
| WATSON, Benjamin Thomas | director | Sep 1987 | 25 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Darren Pratt | Mar 1971 | 08 Oct 2024 |
| Mr Benjamin Thomas Watson | Sep 1987 | 25 Jan 2024 |
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DAVIS, Neil Anthony, WATSON, Benjamin Thomas, SMITH, Ian are mutual persons.
DAVIS, Neil Anthony, PRATT, Darren, WATSON, Benjamin Thomas, SMITH, Ian are mutual persons.
DAVIS, Neil Anthony are mutual persons.
DAVIS, Neil Anthony are mutual persons.
DAVIS, Neil Anthony are mutual persons.
WATSON, Benjamin Thomas are mutual persons.
WATSON, Benjamin Thomas are mutual persons.
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WATSON, Benjamin Thomas are mutual persons.
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Here’s a quick overview of ELYSIUM TOPCO LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2024.