ELVIS UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

13495604

Incorporation date

06/07/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/07/2021)

06/11/2025

Director's details changed for Mr Matteo Cora on 2023-12-12

View PDF (2 pages)

05/11/2025

Director's details changed for Ms Maria Cristina Egea Kenz on 2025-04-01

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

31/07/2025

Resolutions

View PDF (4 pages)

31/07/2025

Solvency Statement dated 29/07/25

View PDF (2 pages)

31/07/2025

Statement by Directors

View PDF (2 pages)

31/07/2025

Statement of capital on 2025-07-31

View PDF (3 pages)

29/07/2025

Termination of appointment of Maria Cristina Egea Kenz as a director on 2025-07-28

View PDF (1 pages)

29/07/2025

Appointment of Miss Giulia Tieppo as a director on 2025-07-29

View PDF (2 pages)

12/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

16/08/2024

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

View PDF (3 pages)

09/07/2024

Director's details changed for Ms Maria Cristina Egea Kenz on 2024-06-15

View PDF (2 pages)

08/07/2024

Appointment of Carol Wing Sze Yu as a director on 2024-06-25

View PDF (2 pages)

29/01/2024

Director's details changed for Mr Matteo Cora on 2023-12-12

View PDF (2 pages)

02/01/2024

Appointment of Ms Maria Cristina Egea Kenz as a director on 2023-05-16

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

17/04/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

07/11/2022

Termination of appointment of Elias Diaz Sese as a director on 2022-10-04

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-25 with updates

View PDF (5 pages)

12/04/2022

Registration of charge 134956040003, created on 2022-03-29

View PDF (147 pages)

09/02/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

24/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-21

View PDF (7 pages)

24/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-21

View PDF (7 pages)

22/11/2021

Resolutions

View PDF (3 pages)

22/11/2021

Memorandum and Articles of Association

View PDF (43 pages)

18/11/2021

Appointment of Mr Gregorio Jimenez Blazquez as a director on 2021-10-21

View PDF (2 pages)

18/11/2021

Appointment of Mr Elias Diaz Sese as a director on 2021-10-21

View PDF (2 pages)

18/11/2021

Termination of appointment of Maxim Devin Crewe as a director on 2021-10-21

View PDF (1 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (4 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (4 pages)

03/11/2021

Registration of charge 134956040002, created on 2021-10-21

View PDF (52 pages)

19/10/2021

Registration of charge 134956040001, created on 2021-10-15

View PDF (39 pages)

21/09/2021

Cessation of Cinven Limited as a person with significant control on 2021-08-26

View PDF (1 pages)

21/09/2021

Notification of Elvis Uk Midco Limited as a person with significant control on 2021-08-26

View PDF (2 pages)

20/09/2021

Director's details changed for Mr Matteo Cora on 2021-08-17

View PDF (2 pages)

15/09/2021

Director's details changed for Mr Maxim Devin Crewe on 2021-08-17

View PDF (2 pages)

06/07/2021

Incorporation

View PDF (52 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

22/08/2026

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
Diaz Sese, Elias	Director	21/10/2021 - 04/10/2022	7
Tieppo, Giulia	Director	29/07/2025 - Present	6
Egea Kenz, Maria Cristina	Director	16/05/2023 - 28/07/2025	3
Yu, Carol Wing Sze	Director	25/06/2024 - Present	6
Cora, Matteo	Director	06/07/2021 - Present	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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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

About ELVIS UK HOLDCO LIMITED

ELVIS UK HOLDCO LIMITED is an(a) Active company incorporated on 06/07/2021 with the registered office located at 21 St. James's Square, London SW1Y 4JZ. 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 ELVIS UK HOLDCO LIMITED?

ELVIS UK HOLDCO LIMITED is currently Active. It was registered on 06/07/2021 .

Where is ELVIS UK HOLDCO LIMITED located?

ELVIS UK HOLDCO LIMITED is registered at 21 St. James's Square, London SW1Y 4JZ.

What does ELVIS UK HOLDCO LIMITED do?

ELVIS UK 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 ELVIS UK HOLDCO LIMITED?

The latest filing was on 06/11/2025: Director's details changed for Mr Matteo Cora on 2023-12-12.