Eleia Holdco Limited
Eleia Holdco Limited
#13569889 • Active
Founded: 17/08/2021
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £254.11m
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alistair Holl | Company Director | 11/04/2022 | British | 51 years |
| Ashley Patrick Roderick Hough | Director | 05/11/2021 | British | 42 years |
| Christopher Loughlin | Industry Partner | 20/10/2021 | British | 72 years |
| Daniel Anderson | Investment Mangement | 17/08/2021 | British | 32 years |
| Jason David Cogley | Investment Management | 17/08/2021 | Australian,british | 53 years |
| Karen Lee Dolenec | Fund Manager | 17/08/2021 | British,american | 52 years |
Role:
Company Director
Appointed:
11/04/2022
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
05/11/2021
Nationality:
British
Age:
42 years
Role:
Industry Partner
Appointed:
20/10/2021
Nationality:
British
Age:
72 years
Role:
Investment Mangement
Appointed:
17/08/2021
Nationality:
British
Age:
32 years
Role:
Investment Management
Appointed:
17/08/2021
Nationality:
Australian,british
Age:
53 years
Role:
Fund Manager
Appointed:
17/08/2021
Nationality:
British,american
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Eleia Midco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/08/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/08/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Hsbc Corporate Trustee Company (UK) Limited Outstanding
Created 16/08/2024#135698890002 Negative Pledge
National Westminster Bank PLC Satisfied
Created 24/08/2021For further details please see the charging instrument.
#135698890001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/08/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 20/08/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (27 pages) |
| 16/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/07/2024 | Accounts | Accounts With Accounts Type Full | View (24 pages) |
30/09/2024 Persons With Significant Control
Change To A Person With Significant Control
27/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address
20/08/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
07/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address