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Nom

The Elastic Group LTD

Adresse
163 Alexandra Road
Gateshead
NE8 1RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14013625 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Schleider, Brocha Status: Active Notified: 30/03/2022 Date of Birth: 06/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Schleider, Joseph Zvi Status: Active Notified: 30/03/2022 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Schleider, Brocha Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 06/1987 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Schleider, Joseph Zvi Gateshead, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Elastic Construction Group LTD Status: Active Notified: 10/02/2023 Companies House Number: 14654670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elastic Electrical Services LTD Status: Active Notified: 06/04/2022 Companies House Number: 14030564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elastic Hospitality & Leisure Group LTD Status: Active Notified: 14/12/2022 Companies House Number: 14540201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Elastic Plumbing & Heating S Ervices LTD Status: Active Notified: 13/12/2022 Companies House Number: 14539576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elastic Property Investments LTD Status: Active Notified: 07/04/2022 Companies House Number: 14032366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elastic Property Management PM LTD Status: Active Notified: 06/04/2022 Companies House Number: 14030573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elastic Services Group LTD Status: Active Notified: 06/01/2023 Companies House Number: 14576497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elastic Ventures Group LTD Status: Active Notified: 15/12/2022 Companies House Number: 14542566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Njsh Group LTD Status: Active Notified: 01/02/2023 Companies House Number: 14631577 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Flooring & Cladding Centre LTD Status: Ceased Notified: 27/05/2022 Ceased: 27/05/2022 Companies House Number: 14137609 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%