ELEIA HOLDCO LIMITED

Key Data

Status

Active

Company No.

13569889

Incorporation date

17/08/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/08/2022)

30/12/2025

Secretary's details changed for A G Secretarial Limited on 2025-12-01

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

30/09/2024

Change of details for Eleia Midco Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

27/09/2024

Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to C/O Ancala Partners Llp 20 Gracechurch Street Level 9 London EC3V 0AF on 2024-09-27

View PDF (1 pages)

23/08/2024

Satisfaction of charge 135698890001 in full

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20/08/2024

Registration of charge 135698890002, created on 2024-08-16

View PDF (27 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

07/08/2024

Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB United Kingdom to 20 Gracechurch Street London EC3V 0AF on 2024-08-07

View PDF (1 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

29/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (5 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

02/05/2023

Second filing of Confirmation Statement dated 2022-08-16

View PDF (3 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	01/06/2022 - Present	637
Hough, Ashley Patrick Roderick	Director	05/11/2021 - Present	22
Dolenec, Karen Lee	Director	17/08/2021 - Present	2
Anderson, Daniel	Director	17/08/2021 - Present	18
Loughlin, Christopher	Director	20/10/2021 - Present	38

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ELEIA HOLDCO LIMITED

ELEIA HOLDCO LIMITED is an(a) Active company incorporated on 17/08/2021 with the registered office located at C/O Ancala Partners Llp 20 Gracechurch Street, Level 9, London EC3V 0AF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEIA HOLDCO LIMITED?

ELEIA HOLDCO LIMITED is currently Active. It was registered on 17/08/2021 .

Where is ELEIA HOLDCO LIMITED located?

ELEIA HOLDCO LIMITED is registered at C/O Ancala Partners Llp 20 Gracechurch Street, Level 9, London EC3V 0AF.

What does ELEIA HOLDCO LIMITED do?

ELEIA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELEIA HOLDCO LIMITED?

The latest filing was on 30/12/2025: Secretary's details changed for A G Secretarial Limited on 2025-12-01.