Eleusis Holdings Limited, Pimlico
Eleusis Holdings Limited is a private limited company. Previously, it was named Eleusis Interim Holdings Ltd (it was changed on 2017-06-19). Located at 83 Cambridge Street, Pimlico SW1V 4PS, the aforementioned 6 years old firm was incorporated on 2017-06-08 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this business: Michael N. (appointed on 20 October 2022), Cosmo M. (appointed on 20 October 2022), Shlomi R. (appointed on 08 June 2017).
| About | |
|---|---|
| Name: Eleusis Holdings Limited | |
| Number: 10809365 | |
| Incorporation date: 2017-06-08 | |
| End of financial year: 31 December |
| Address: |
83 Cambridge Street Pimlico SW1V 4PS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Beckley Psytech Limited
20 October 2022
| Address | Beckley Park Beckley, Oxford, OX3 9SY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11496099 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shlomi R.
8 June 2017 - 20 October 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 3,174,823 | 3,369,049 | 3,994,507 | 12,031,310 |
| Total Assets Less Current Liabilities | 5,181,994 | 5,324,744 | 5,938,657 | 21,342,883 |
The date for Eleusis Holdings Limited confirmation statement filing is 2024-02-01. The most current one was sent on 2023-01-18. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Beckley Psytech Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Beckley, OX3 9SY Oxford. Shlomi R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Address
Capital
Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On February 1, 2023 director's details were changed filed on: 14th, February 2023 | officers |
Free Download
(2 pages)
|
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