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ELEIA LIMITED

ELEIA LIMITED is an active private limited company, incorporated on 15 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rudgate, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ELEIA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13512747
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14 RUDGATE COURT
Address Line 2WALTON
Post TownWETHERBY
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS23 7BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date12/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ELEIA LIMITED

Directors

(The company's officers)
MR ALISTAIR HOLL
(~50 year old British national)
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2022
MR CHRISTOPHER LOUGHLIN
(~71 year old British national)
34 MATFORD AVENUE, EXETER, EX2 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as INDUSTRY PARTNER
  • Usually resident in ENGLAND
Appointed on 20/10/2021
MR SHAUN DAVID POTTAGE
(~55 year old British national)
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2022
MR JOHN HUGO RAUCH
(~53 year old British national)
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP OPERATING OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2022
A G SECRETARIAL LIMITED
(British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
  • Current Secretary
Appointed on 01/06/2022
ANGELA MCGHIN
4 RUDGATE COURT, WALTON, WETHERBY, WEST YORKSHIRE, LS23 7BF, UNITED KINGDOM
  • Current Secretary
Appointed on 13/07/2022

Connections

(Shared officers)
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET GP LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 2 LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE GP LIMITED
  • A G SECRETARIAL LIMITED
101 MOORGATE NOMINEE 1 LIMITED
  • A G SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEIA LIMITED: Maps

Maps show the location of the postcode of the registered office, LS23 7BF.

Map of ELEIA LIMITED at local scale
Map of ELEIA LIMITED at local scale
Map of ELEIA LIMITED at district scale
Map of ELEIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS23 7BF

Other companies with registered offices in LS23 7BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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