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Nom

Elite Corporation Group Limited

Adresse
Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13748619 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Daley, Joanne Status: Active Notified: 17/11/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Meek, James Alan Status: Active Notified: 17/11/2021 Date of Birth: 11/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Daley, Joanne Widnes, Cheshire, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meek, James Alan Widnes, United Kingdom Status: Active Notified: 17/11/2021 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Arap (Warrington) LTD Status: Active Notified: 08/12/2021 Companies House Number: 12468100 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 Drop Shipping Academy LTD Status: Active Notified: 08/12/2021 Companies House Number: 12658023 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 Elite Aesthetics Clinic LTD. Status: Active Notified: 08/12/2021 Companies House Number: 12002342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Elite Aesthetics Training Academy LTD Status: Active Notified: 08/12/2021 Companies House Number: 11592205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Elite Aesthetics Wholesale LTD Status: Active Notified: 08/12/2021 Companies House Number: 12325849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Elite Direct Pharma LTD Status: Active Notified: 08/12/2021 Companies House Number: 13273828 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 Elite Medical Clinic LTD Status: Active Notified: 06/04/2022 Companies House Number: 14028774 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 Ginger Kiwi LTD Status: Active Notified: 08/12/2021 Companies House Number: 12846933 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 ACE Awards LTD Status: Ceased Notified: 03/08/2022 Ceased: 03/08/2022 Companies House Number: 14273173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors