ELEIA LIMITED

Register to unlock more data on OkredoRegister

ELEIA LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13512747

Incorporation date

15/07/2021

Size

Group

Contacts

Registered address

Registered address

4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BFCopy
copy info iconCopy
See on map
Latest events (Record since 02/12/2022)
dot icon06/03/2026
Secretary's details changed for Angela Mcghin on 2026-03-06
dot icon30/12/2025
Secretary's details changed for A G Secretarial Limited on 2025-12-01
dot icon24/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon02/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon20/02/2025
Termination of appointment of Shaun David Pottage as a director on 2025-01-06
dot icon16/01/2025
Appointment of Mr Paul Michael Boote as a director on 2025-01-08
dot icon05/11/2024
Termination of appointment of Alistair Holl as a director on 2024-09-24
dot icon05/11/2024
Appointment of Tim Bowen as a director on 2024-09-24
dot icon03/10/2024
Termination of appointment of John Hugo Rauch as a director on 2024-09-02
dot icon03/10/2024
Appointment of Mr Richard Michael Brooke as a director on 2024-09-02
dot icon30/09/2024
Change of details for Eleia Holdco Limited as a person with significant control on 2024-09-27
dot icon23/08/2024
Satisfaction of charge 135127470001 in full
dot icon20/08/2024
Registration of charge 135127470002, created on 2024-08-16
dot icon15/07/2024
Confirmation statement made on 2024-07-14 with no updates
dot icon05/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon29/08/2023
Confirmation statement made on 2023-07-14 with no updates
dot icon14/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon24/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon02/12/2022
Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London England EC2V 8BB England to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 2022-12-02

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

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

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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A G SECRETARIAL LIMITED
Corporate Secretary
01/06/2022 - Present
637
Boote, Paul Michael
Director
08/01/2025 - Present
69
Rauch, John Hugo
Director
13/07/2022 - 02/09/2024
21
Hough, Ashley Patrick Roderick
Director
05/11/2021 - 13/07/2022
22
Cogley, Jason David
Director
16/08/2021 - 13/07/2022
22

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ELEIA LIMITED

ELEIA LIMITED is an(a) Active company incorporated on 15/07/2021 with the registered office located at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF. There are currently 6 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 LIMITED?

toggle

ELEIA LIMITED is currently Active. It was registered on 15/07/2021 .

Where is ELEIA LIMITED located?

toggle

ELEIA LIMITED is registered at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF.

What does ELEIA LIMITED do?

toggle

ELEIA 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 LIMITED?

toggle

The latest filing was on 06/03/2026: Secretary's details changed for Angela Mcghin on 2026-03-06.