BILLION ELITE HOLDINGS LIMITED

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BILLION ELITE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10938134

Incorporation date

30/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

143 Station Road, Hampton, Middlesex TW12 2ALCopy
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Latest events (Record since 30/08/2017)
dot icon10/03/2026
Previous accounting period extended from 2025-08-31 to 2025-12-31
dot icon26/09/2025
Cessation of Mark Damian Hall as a person with significant control on 2025-09-25
dot icon26/09/2025
Notification of Hh01 Ltd as a person with significant control on 2025-09-25
dot icon26/09/2025
Confirmation statement made on 2025-09-25 with updates
dot icon14/04/2025
Registration of charge 109381340002, created on 2025-03-28
dot icon02/04/2025
Registration of charge 109381340001, created on 2025-03-28
dot icon10/02/2025
Appointment of Mr Robert Arden Hanley as a director on 2025-02-03
dot icon10/02/2025
Cessation of Chi Yan Wan as a person with significant control on 2025-01-31
dot icon10/02/2025
Notification of Mark Damian Hall as a person with significant control on 2025-01-31
dot icon10/02/2025
Termination of appointment of Sze Ho Chan as a director on 2025-02-03
dot icon10/02/2025
Termination of appointment of Chi Yan Wan as a director on 2025-02-03
dot icon10/02/2025
Appointment of Mr Mark Damian Hall as a director on 2025-02-06
dot icon10/02/2025
Registered office address changed from 190 Sussex Gardens London W2 1TU United Kingdom to 143 Station Road Hampton Middlesex TW12 2AL on 2025-02-10
dot icon10/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon04/02/2025
Total exemption full accounts made up to 2024-08-31
dot icon03/01/2025
Registered office address changed from Unit 1 Monks Pond Street Northampton NN1 2LF United Kingdom to 190 Sussex Gardens London W2 1TU on 2025-01-03
dot icon03/01/2025
Director's details changed for Mr Sze Ho Chan on 2025-01-02
dot icon03/01/2025
Director's details changed for Ms Chi Yan Wan on 2025-01-02
dot icon19/07/2024
Confirmation statement made on 2024-07-19 with no updates
dot icon25/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with no updates
dot icon10/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon15/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon20/06/2022
Total exemption full accounts made up to 2021-08-31
dot icon13/09/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon29/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon10/09/2020
Confirmation statement made on 2020-08-29 with updates
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon21/10/2019
Change of details for a person with significant control
dot icon18/10/2019
Change of details for Ms Chi Yan Wan as a person with significant control on 2019-10-18
dot icon18/10/2019
Director's details changed for Mr Sze Ho Chan on 2019-10-18
dot icon18/10/2019
Director's details changed for Ms Chi Yan Wan on 2019-10-18
dot icon18/10/2019
Registered office address changed from Milton House 33a Milton Road Hampton TW12 2LL United Kingdom to Unit 1 Monks Pond Street Northampton NN1 2LF on 2019-10-18
dot icon13/09/2019
Confirmation statement made on 2019-08-29 with updates
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon05/09/2018
Confirmation statement made on 2018-08-29 with updates
dot icon28/09/2017
Change of details for Ms Chi Yan Wan as a person with significant control on 2017-09-28
dot icon28/09/2017
Registered office address changed from Milton House 33a Mitlton Road Hampton TW12 2LL United Kingdom to Milton House 33a Milton Road Hampton TW12 2LL on 2017-09-28
dot icon28/09/2017
Director's details changed for Mr Sze Ho Chan on 2017-09-28
dot icon28/09/2017
Director's details changed for Ms Chi Yan Wan on 2017-09-28
dot icon12/09/2017
Appointment of Mr Sze Ho Chan as a director on 2017-09-08
dot icon12/09/2017
Director's details changed
dot icon30/08/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-23.27 % *

* during past year

Cash in Bank

£2,895.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.50K
-
0.00
3.77K
-
2022
0
8.62K
-
0.00
2.90K
-
2022
0
8.62K
-
0.00
2.90K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

8.62K £Ascended14.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.90K £Descended-23.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Mark Damian Hall
Director
06/02/2025 - Present
17
Wan, Chi Yan
Director
30/08/2017 - 03/02/2025
-
Robert Arden Hanley
Director
03/02/2025 - Present
21
Chan, Sze Ho
Director
08/09/2017 - 03/02/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BILLION ELITE HOLDINGS LIMITED

BILLION ELITE HOLDINGS LIMITED is an(a) Active company incorporated on 30/08/2017 with the registered office located at 143 Station Road, Hampton, Middlesex TW12 2AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLION ELITE HOLDINGS LIMITED?

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BILLION ELITE HOLDINGS LIMITED is currently Active. It was registered on 30/08/2017 .

Where is BILLION ELITE HOLDINGS LIMITED located?

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BILLION ELITE HOLDINGS LIMITED is registered at 143 Station Road, Hampton, Middlesex TW12 2AL.

What does BILLION ELITE HOLDINGS LIMITED do?

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BILLION ELITE HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BILLION ELITE HOLDINGS LIMITED?

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The latest filing was on 10/03/2026: Previous accounting period extended from 2025-08-31 to 2025-12-31.