Elite Group Holdings Limited

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Elite Group Holdings Limited

09386520•Private Limited With Share Capital

Bay House Browgate, Baildon, Shipley, BD176BY
Website03301191650

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Incorporated

13/01/2015

Company Age

11 years

Directors

4

Employees

3

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

Elite Group Holdings Limited (09386520) is a private limited with share capital incorporated on 13/01/2015 (11 years old) and registered in shipley, BD176BY. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 13/01/2015
BD176BY
3 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£1.03M

Net Assets

£482.0K

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
D
daniel lee bowman
director
D
david james hartley
director
A
alexander scott mccaskie
director
J
jack robert thorneycroft
director

Filed Documents

64
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2019
Memorandum Articles
Category:Incorporation
Date:26-02-2018
Resolution
Category:Resolution
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2015
Change Of Name Notice
Category:Change Of Name
Date:13-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Memorandum Articles
Category:Incorporation
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:24-02-2015
Legacy
Category:Capital
Date:13-02-2015
Legacy
Category:Insolvency
Date:13-02-2015
Resolution
Category:Resolution
Date:13-02-2015
Incorporation Company
Category:Incorporation
Date:13-01-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date17/01/2025
Latest Accounts30/09/2024

Trading Addresses

Bay House Browgate, Baildon, Shipley, West Yorkshire Bd17 6By, BD176BYRegistered

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Contact

03301191650
www.elitegroupltd.co.uk
Bay House Browgate, Baildon, Shipley, BD176BY