ELITE ECOM GROUP HOLDING LIMITED

ELITE ECOM GROUP HOLDING LIMITED is an active private limited company, incorporated on 24 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Millfields Road, Wolverhampton. The company's next accounts are due on 24 December 2025, and fall under the accounts category: No Accounts Filed. ELITE ECOM GROUP HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15590089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1115 MILLFIELDS ROAD
Post TownWOLVERHAMPTON
CountryENGLAND
PostcodeWV4 6JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date24/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/04/2025
Last Made Up DateNot available

Return

Next Due Date21/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
ELITE ECOM GROUP HOLDING LIMITED

Directors

(The company's officers)
NEIL KETTLEBOROUGH
(~43 year old British national)
THE SPINNEY BOWEBRIDGE LANE, NEWARK, NOTTINGHAM, NG24 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2024
RAPHAEL SCHNEBEL
(~24 year old Austrian national)
THE SPINNEY BOWEBRIDGE LANE, NEWARK, NOTTINGHAM, NG24 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 24/03/2024
MR HANKE ZHOU
(~26 year old German national)
THE SPINNEY BOWEBRIDGE LANE, NEWARK, NOTTINGHAM, NG24 3BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 24/03/2024

Shareholders

(Persons of Significant Control)
Raphael Schnebel
(~24 year old Austrian national)
The Spinney, Bowebridge Lane, Newark, Nottingham, NG24 3BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/03/2024
Neil Kettleborough
(~43 year old British national)
The Spinney, Bowebridge Lane, Newark, Nottingham, NG24 3BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/03/2024
Mr Hanke Zhou
(~26 year old German national)
The Spinney, Bowebridge Lane, Newark, Nottingham, NG24 3BY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/03/2024

Connections

(Shared officers)
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)

ELITE ECOM GROUP HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, WV4 6JQ.

Map of ELITE ECOM GROUP HOLDING LIMITED at local scale
Map of ELITE ECOM GROUP HOLDING LIMITED at local scale
Map of ELITE ECOM GROUP HOLDING LIMITED at district scale
Map of ELITE ECOM GROUP HOLDING 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 WV4 6JQ

Other companies with registered offices in WV4 6JQ:

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)