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Nom

Elivia South Limited

Adresse
Apollo House Mercury Park
Wycombe Lane
Wooburn Green
HP10 0HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09521992 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Vanderbilt South Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elivia Holdings Limited Status: Active Notified: 17/07/2019 Companies House Number: 11112407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chiles, Chris Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Armstrong, Robin William Alexander Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom Status: Active Notified: 01/05/2023 Role: Secretary
    Brown, Iain Mitchell Wycombe Lane, Wooburn Green, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chiles, Christopher Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Crayfern Homes (Netley) Limited Status: Active Notified: 10/01/2020 Companies House Number: 12395855 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Crayfern Sunley (Slinfold) LTD Status: Active Notified: 17/01/2020 Companies House Number: 12376099 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fernhills Residents Management Company Limited Status: Ceased Notified: 21/08/2020 Ceased: 23/08/2023 Companies House Number: 12829502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors