Elivia Holdings Limited

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Elivia Holdings Limited

11112407•Private Limited With Share Capital

6Th Floor 33 Holborn, London, EC1N2HT
Website01494685930

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Incorporated

14/12/2017

Company Age

8 years

Directors

6

Employees

—

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Elivia Holdings Limited (11112407) is a private limited with share capital incorporated on 14/12/2017 (8 years old) and registered in london, EC1N2HT. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 14/12/2017
EC1N2HT

Financial Overview

Total Assets

£203.31M

Liabilities

£218.29M

Net Assets

£-14.98M

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
I
iain mitchell brown
director
C
christopher chiles
director
J
john antony knevett
director
J
jack benjamin burnham
director
M
matthew nicholas armes
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

93
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2025
Legacy
Category:Accounts
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2024
Legacy
Category:Accounts
Date:11-07-2024
Legacy
Category:Other
Date:11-07-2024
Legacy
Category:Other
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Capital Alter Shares Consolidation
Category:Capital
Date:20-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2022
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:12-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2022
Resolution
Category:Resolution
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Resolution
Category:Resolution
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Capital Allotment Shares
Category:Capital
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Incorporation Company
Category:Incorporation
Date:14-12-2017

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

Apollo House, Mercury Park, Wycombe Lane, High Wycombe, Buckinghamshire, HP100HH
33 Holborn, London, EC1N2HTRegistered

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Contact

01494685930
www.eliviahomes.co.uk/
6Th Floor 33 Holborn, London, EC1N2HT