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Home > England & Wales Companies > ELITE GROUP HOLDINGS LIMITED
Company Information for

ELITE GROUP HOLDINGS LIMITED

BAY HOUSE BROWGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6BY,
Company Registration Number
09386520
Private Limited Company
Active

Company Overview

About Elite Group Holdings Ltd
ELITE GROUP HOLDINGS LIMITED was founded on 2015-01-13 and has its registered office in Shipley. The organisation's status is listed as "Active". Elite Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELITE GROUP HOLDINGS LIMITED
 
Legal Registered Office
BAY HOUSE BROWGATE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 6BY
 
Previous Names
SCHOSWEEN 29 LIMITED13/11/2015
Filing Information
Company Number 09386520
Company ID Number 09386520
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB698793248  
Last Datalog update: 2025-02-05 09:31:53
Primary Source:Companies House
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Companies with same name ELITE GROUP HOLDINGS LIMITED
The following companies were found which have the same name as ELITE GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE GROUP HOLDINGS (UK) LIMITED BAY HOUSE BROWGATE BAILDON SHIPLEY WEST YORKSHIRE BD17 6BY Active Company formed on the 1997-12-03
ELITE GROUP HOLDINGS, LLC 5885 Allison St. #1925 ARVADA CO 80004 Good Standing Company formed on the 2002-10-04
ELITE GROUP HOLDINGS PTE. LTD. BAYSHORE ROAD Singapore 469982 Dissolved Company formed on the 2008-09-13
ELITE GROUP HOLDINGS HK LIMITED Unknown Company formed on the 2012-11-05
ELITE GROUP HOLDINGS INC. 11607 RENAISSANCE VIEW COURT TAMPA FL 33626 Inactive Company formed on the 2011-08-30
ELITE GROUP HOLDINGS AND INVESTMENTS LLC 5943 SW 135 TERR PINECREST FL 33156 Active Company formed on the 2015-02-12
ELITE GROUP HOLDINGS LLC 3960 Yellowstone Circle SARASOTA FL 34233 Inactive Company formed on the 2013-05-20
ELITE GROUP HOLDINGS LIMITED Active Company formed on the 2007-09-06
ELITE GROUP HOLDINGS PTY LTD Active Company formed on the 2017-06-24
ELITE GROUP HOLDINGS PTY LTD ACT 2914 Active Company formed on the 2017-06-24
Elite Group Holdings Limited Unknown Company formed on the 2017-09-26
ELITE GROUP HOLDINGS LLC Delaware Unknown
ELITE GROUP HOLDINGS LLC Georgia Unknown
ELITE GROUP HOLDINGS INCORPORATED California Unknown
ELITE GROUP HOLDINGS LLC Georgia Unknown
ELITE GROUP HOLDINGS LLC 3800 HASLET ROANOKE RD UNIT 16 ROANOKE TX 76262 Active Company formed on the 2021-11-22
ELITE GROUP HOLDINGS NY LLC 4170 DeReimer Avenue Bronx Bronx NY 10466 Active Company formed on the 2021-09-13
ELITE GROUP HOLDINGS (NW) LIMITED UNIT 3 CENTRAL TRADE PARK MARLEY WAY CHESTER FLINTSHIRE CH4 8SX Active Company formed on the 2022-09-15

Company Officers of ELITE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL LEE BOWMAN
 Director 2015-02-02
ANDREW IVESON
 Director 2015-01-13
MELANIE JANE IVESON
 Director 2015-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LEE BOWMAN ELITE PROPERTY & FACILITIES GROUP LIMITED Director 2015-02-02 CURRENT 2015-01-13 Active
DANIEL LEE BOWMAN ELITE GROUP HOLDINGS (UK) LIMITED Director 2009-11-01 CURRENT 1997-12-03 Active
DANIEL LEE BOWMAN ELITE BUILDING SERVICES ENGINEERING LIMITED Director 2009-09-03 CURRENT 2009-09-03 Liquidation
ANDREW IVESON ELITE CONSTRUCTION AND FABRIC SERVICES LTD Director 2017-09-12 CURRENT 2017-09-12 Active
ANDREW IVESON ELITE ENGINEERING SERVICES (NORTH) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
ANDREW IVESON ELITE PS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
ANDREW IVESON ELITECO MANAGED SERVICES LTD Director 2015-10-20 CURRENT 2015-10-20 Active
ANDREW IVESON BAY HOUSE DEVELOPMENTS LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
ANDREW IVESON ELITE PROPERTY & FACILITIES GROUP LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
ANDREW IVESON LCB ENTERPRISES LIMITED Director 2013-03-15 CURRENT 2009-07-27 Active - Proposal to Strike off
ANDREW IVESON ELITE CONSTRUCTION SERVICES LIMITED Director 2012-06-29 CURRENT 2012-06-29 Liquidation
ANDREW IVESON ELITE MANAGED SERVICES LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active
ANDREW IVESON ELITE BUILDING SERVICES ENGINEERING LIMITED Director 2009-09-03 CURRENT 2009-09-03 Liquidation
ANDREW IVESON SPLITZ (UK) LIMITED Director 1999-04-22 CURRENT 1999-02-25 Liquidation
ANDREW IVESON SIAS BUILDING SERVICES (KEIGHLEY) LIMITED Director 1993-09-21 CURRENT 1967-10-30 Active
MELANIE JANE IVESON ELITE CONSTRUCTION AND FABRIC SERVICES LTD Director 2017-10-24 CURRENT 2017-09-12 Active
MELANIE JANE IVESON ELITE ENGINEERING SERVICES (NORTH) LIMITED Director 2017-03-01 CURRENT 2016-11-22 Active
MELANIE JANE IVESON ELITE PROPERTY & FACILITIES GROUP LIMITED Director 2015-02-02 CURRENT 2015-01-13 Active
MELANIE JANE IVESON ELITE CONSTRUCTION SERVICES LIMITED Director 2012-06-29 CURRENT 2012-06-29 Liquidation
MELANIE JANE IVESON ELITE MANAGED SERVICES LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active
MELANIE JANE IVESON ELITE BUILDING SERVICES ENGINEERING LIMITED Director 2009-09-03 CURRENT 2009-09-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2025-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-08Director's details changed for Mr Daniel Lee Bowman on 2024-01-08
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-09CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-09-08Current accounting period extended from 31/03/22 TO 30/09/22
2022-09-08AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-09-08AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-01-07CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-12CH01Director's details changed for Mr Andrew Iveson on 2021-08-12
2021-08-12PSC04Change of details for Mr Andrew Iveson as a person with significant control on 2021-08-12
2021-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-02-02PSC04Change of details for Mr Andrew Iveson as a person with significant control on 2016-04-06
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26MEM/ARTSARTICLES OF ASSOCIATION
2018-02-26RES01ADOPT ARTICLES 26/02/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26AA01Previous accounting period extended from 30/09/16 TO 31/03/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 3499
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-04-25AR0113/01/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Ms Melanie Jane Connolly on 2015-09-03
2016-04-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02AA01Previous accounting period shortened from 31/01/16 TO 30/09/15
2015-11-13RES15CHANGE OF NAME 02/11/2015
2015-11-13CERTNMCompany name changed schosween 29 LIMITED\certificate issued on 13/11/15
2015-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 3499
2015-03-19SH19Statement of capital on 2015-03-19 GBP 3,499
2015-03-04AP01DIRECTOR APPOINTED MS MELANIE JANE CONNOLLY
2015-03-04AP01DIRECTOR APPOINTED MR DANIEL LEE BOWMAN
2015-02-24MEM/ARTSARTICLES OF ASSOCIATION
2015-02-24RES12VARYING SHARE RIGHTS AND NAMES
2015-02-24RES01ADOPT ARTICLES 24/02/15
2015-02-24SH10Particulars of variation of rights attached to shares
2015-02-24SH0102/02/15 STATEMENT OF CAPITAL GBP 10000
2015-02-24SH08Change of share class name or designation
2015-02-13SH20Statement by Directors
2015-02-13CAP-SSSolvency Statement dated 02/02/15
2015-02-13RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2015-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to ELITE GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of ELITE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of ELITE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as ELITE GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BD17 6BY