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All Information about:

                        
Name

Elivia Holdings Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 11112407 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Vanderbilt Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fern Healthcare Holdings Limited Status: Active Notified: 23/05/2022 Companies House Number: 10595778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vanderbilt Majority Holdco Ltd Status: Ceased Notified: 14/12/2017 Ceased: 23/05/2022 Companies House Number: 11112306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brown, Iain Mitchell Wooburn Green, High Wycombe, England Status: Active Notified: 01/03/2018 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chiles, Christopher Wooburn Green, High Wycombe, England Status: Active Notified: 01/03/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fellows, Edward William London, England Status: Active Notified: 22/11/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knevett, John Antony Wooburn Green, High Wycombe, England Status: Active Notified: 01/10/2018 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England Status: Active Notified: 23/05/2022 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Elivia Development Finance Limited Status: Active Notified: 09/03/2018 Companies House Number: 08599295 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Elivia North Limited Status: Active Notified: 12/02/2020 Companies House Number: 12457146 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Elivia South Limited Status: Active Notified: 17/07/2019 Companies House Number: 09521992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MDH (Group) Limited Status: Ceased Notified: 25/01/2023 Ceased: 31/10/2023 Companies House Number: 09096398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seaward Strategic Land LTD Status: Ceased Notified: 30/03/2023 Ceased: 31/10/2023 Companies House Number: 14529523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors