Elite Services Holdings Limited, Rugby
Elite Services Holdings Limited is a private limited company. Located at 19 Webb Ellis Business Park, Woodside Park, Rugby CV21 2NP, the above-mentioned 15 years old business was incorporated on 2009-01-20 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).4 directors can be found in this business: Gareth L. (appointed on 01 January 2018), Sara H. (appointed on 16 January 2013), Martin O. (appointed on 16 January 2013).
| About | |
|---|---|
| Name: Elite Services Holdings Limited | |
| Number: 06796331 | |
| Incorporation date: 2009-01-20 | |
| End of financial year: 31 December |
| Address: |
19 Webb Ellis Business Park Woodside Park Rugby CV21 2NP |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Sara H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 618,596 | 733,505 | 985,301 | 1,356,776 | 1,333,365 | 1,746,467 | 834,762 | 1,128,047 | 907,271 | 1,798,364 |
| Fixed Assets | - | - | - | - | - | 1,099,702 | 2,281,889 | 2,363,390 | 2,589,539 | 2,682,724 |
| Total Assets Less Current Liabilities | 731,927 | 859,719 | 1,071,597 | 1,383,105 | 1,384,138 | 1,476,112 | 1,763,463 | 1,902,926 | 2,189,971 | 2,169,759 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 190,300 | 372,936 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 985,737 | 971,499 | - | - | - | - | - | - | - | - |
The target date for Elite Services Holdings Limited confirmation statement filing is 2024-02-03. The previous confirmation statement was sent on 2023-01-20. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Sara H. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, August 2023 | accounts |
Free Download
(12 pages)
|
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