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Elite Cask Limited, London

Elite Cask Limited is a private limited company. Registered at 16 Berkeley Street, London W1J 8DZ, the aforementioned 4 years old firm was incorporated on 2019-11-08 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this firm: Nicholas A. (appointed on 19 June 2023), Joshua L. (appointed on 19 June 2023).
About
Name: Elite Cask Limited
Number: 12306359
Incorporation date: 2019-11-08
End of financial year: 31 December
 
Address: 16 Berkeley Street
London
W1J 8DZ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Elite Kist Limited
9 March 2021
Address 16 Berkeley Street, 207 Regent Street, London, W1J 8DZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12825031
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elite Bushel Holding Limited
10 December 2019 - 9 March 2021
Address C/O Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12351356
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elite Partners Holdings Pte Ltd
8 November 2019 - 10 December 2019
Address 9 Temasek Boulevard # 17-01 Suntec Tower 2, Singapore, 038989, Singapore
Legal authority Singapore Laws
Legal form Private Limited Company
Country registered Singapore
Place registered Singapore
Registration number 201803360c
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Elite Cask Limited confirmation statement filing is 2024-03-23. The most recent one was filed on 2023-03-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Elite Kist Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Berkeley Street, 207 Regent Street, W1J 8DZ London. Elite Bushel Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tallis House, 2 Tallis Street, EC4Y 0AB Temple, London. Elite Partners Holdings Pte Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 17-01 Suntec Tower 2, 038989 Singapore.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, July 2023 | accounts 		Free Download (33 pages)

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