ELITE REIT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11561164

Incorporation date

10/09/2018

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

12/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (4 pages)

29/04/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

07/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-16

View PDF (4 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

24/06/2024

Certificate of change of name

View PDF (3 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

19/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

28/06/2023

Second filing for the appointment of Cornhill Secretaries Limited as a secretary

View PDF (6 pages)

28/06/2023

Second filing for the appointment of Joshua Liang Huat Liaw as a director

View PDF (6 pages)

28/06/2023

Second filing for the termination of Shaldine Wang as a director

View PDF (5 pages)

26/06/2023

Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

19/06/2023

Appointment of Joshua Liang Huat Liaw as a director on 2023-05-30

View PDF (3 pages)

19/06/2023

Appointment of Cornhill Secretaries Limited as a secretary on 2023-05-30

View PDF (3 pages)

19/06/2023

Termination of appointment of Shaldine Wang as a director on 2023-05-30

View PDF (2 pages)

01/06/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-26

View PDF (1 pages)

01/06/2023

Termination of appointment of Dye & Durham Directors Limited as a director on 2023-05-26

View PDF (1 pages)

13/02/2023

Director's details changed for 7Side Nominees Limited on 2023-01-24

View PDF (1 pages)

09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

03/01/2023

Director's details changed for Ms Shaldine Wang on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Ms Shaldine Wang on 2023-01-03

View PDF (2 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

03/08/2026

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

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

Person	Title	Period	Connections
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	10/01/2019 - 26/05/2023	95
7SIDE NOMINEES LIMITED	Corporate Director	10/09/2018 - 26/05/2023	12
CORNHILL SECRETARIES LIMITED	Corporate Secretary	26/05/2023 - Present	40
Ashmore, Nicholas David	Director	01/08/2021 - Present	12
Wang, Shaldine	Director	17/10/2019 - 19/06/2023	-

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About ELITE REIT HOLDINGS LIMITED

ELITE REIT HOLDINGS LIMITED is an(a) Active company incorporated on 10/09/2018 with the registered office located at 16 Berkeley Street, London W1J 8DZ. 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 REIT HOLDINGS LIMITED?

ELITE REIT HOLDINGS LIMITED is currently Active. It was registered on 10/09/2018 .

Where is ELITE REIT HOLDINGS LIMITED located?

ELITE REIT HOLDINGS LIMITED is registered at 16 Berkeley Street, London W1J 8DZ.

What does ELITE REIT HOLDINGS LIMITED do?

ELITE REIT HOLDINGS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ELITE REIT HOLDINGS LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-03 with updates.