ELITE GROUP HOLDINGS LIMITED

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ELITE GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09386520

Incorporation date

13/01/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Bay House Browgate, Baildon, Shipley, West Yorkshire BD17 6BYCopy
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Latest events (Record since 25/04/2016)
dot icon29/04/2026
Current accounting period shortened from 2026-09-30 to 2026-08-31
dot icon03/02/2026
Confirmation statement made on 2026-01-04 with updates
dot icon03/12/2025
Cessation of Melanie Jane Iveson as a person with significant control on 2025-11-28
dot icon03/12/2025
Cessation of Andrew Iveson as a person with significant control on 2025-11-28
dot icon03/12/2025
Appointment of Mr Alexander Scott Mccaskie as a director on 2025-11-28
dot icon03/12/2025
Appointment of Mr Jack Robert Thorneycroft as a director on 2025-11-28
dot icon03/12/2025
Notification of Mtx Contracts Limited as a person with significant control on 2025-11-28
dot icon03/12/2025
Appointment of Mr David James Hartley as a director on 2025-11-28
dot icon03/12/2025
Termination of appointment of Melanie Jane Iveson as a director on 2025-11-28
dot icon03/12/2025
Termination of appointment of Andrew Iveson as a director on 2025-11-28
dot icon15/10/2025
Second filing of the annual return made up to 2016-01-13
dot icon11/09/2025
Second filing of Confirmation Statement dated 2017-01-13
dot icon10/09/2025
Second filing of Confirmation Statement dated 2020-01-04
dot icon10/09/2025
Second filing of Confirmation Statement dated 2025-01-04
dot icon10/09/2025
Second filing of Confirmation Statement dated 2019-01-04
dot icon20/01/2025
04/01/25 Statement of Capital gbp 3499
dot icon17/01/2025
Micro company accounts made up to 2024-09-30
dot icon25/06/2024
Micro company accounts made up to 2023-09-30
dot icon08/01/2024
Director's details changed for Mr Daniel Lee Bowman on 2024-01-08
dot icon08/01/2024
Confirmation statement made on 2024-01-04 with no updates
dot icon12/07/2023
Micro company accounts made up to 2022-09-30
dot icon09/01/2023
Confirmation statement made on 2023-01-04 with no updates
dot icon08/01/2020
Confirmation statement made on 2020-01-04 with updates
dot icon14/01/2019
Confirmation statement made on 2019-01-04 with updates
dot icon01/02/2017
Confirmation statement made on 2017-01-13 with updates
dot icon25/04/2016
Annual return made up to 2016-01-13 with full list of shareholders

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Iveson, Melanie Jane
Director
02/02/2015 - 28/11/2025
9
Hartley, David James
Director
28/11/2025 - Present
11
Bowman, Daniel Lee
Director
02/02/2015 - Present
8
Mccaskie, Alexander Scott
Director
28/11/2025 - Present
5
Thorneycroft, Jack Robert
Director
28/11/2025 - Present
5

Persons with Significant Control

5
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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 ELITE GROUP HOLDINGS LIMITED

ELITE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2015 with the registered office located at Bay House Browgate, Baildon, Shipley, West Yorkshire BD17 6BY. There are currently 4 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 ELITE GROUP HOLDINGS LIMITED?

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ELITE GROUP HOLDINGS LIMITED is currently Active. It was registered on 13/01/2015 .

Where is ELITE GROUP HOLDINGS LIMITED located?

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ELITE GROUP HOLDINGS LIMITED is registered at Bay House Browgate, Baildon, Shipley, West Yorkshire BD17 6BY.

What does ELITE GROUP HOLDINGS LIMITED do?

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ELITE GROUP HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for ELITE GROUP HOLDINGS LIMITED?

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The latest filing was on 29/04/2026: Current accounting period shortened from 2026-09-30 to 2026-08-31.