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 Number | 15590089 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 115 MILLFIELDS ROAD |
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Post Town | WOLVERHAMPTON |
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Country | ENGLAND |
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Postcode | WV4 6JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 24/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)