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Elliott Leisure (Time-Ownership) Limited

01364941

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Caparo House, 103 Baker Street, London, W1U 6LN
Incorporated 25/04/1978

Previously known as

Goldmed Limited · until 31/12/1978

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

99999
Dormant company

Officers

Goodwille Limited

secretary · Since 30/10/2015

BRITISH

Also on 643 other boards

Mr Raymond Griffin

director · Since 26/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

The Hon Anjli Paul

director · Since 08/06/2026

BRITISH · UNITED ARAB EMIRATES · Age 66

Goodwille Limited

corporate secretary · Since 30/10/2015

Reg: 2126896

Also on 643 other boards

Anjli The Hon Paul

director · Since 08/06/2026

British · United Arab Emirates · Age 66

Ambar Paul

director · Since 08/06/2026

British · United Kingdom · Age 68

Former

James Anthony Leek

director · Resigned 10/10/1994

Colin Grant Steele

secretary · Resigned 30/11/1994

Ruth Pegler

director · Resigned 01/12/1994

Barry Martin Cole

director · Resigned 30/09/1995

Ruth Pegler

secretary · Resigned 22/07/1998

Wing Yee Cheung

secretary · Resigned 01/09/2001

Sharon Ann Price

secretary · Resigned 01/09/2002

The Lord Paul Of Marylebone

director · Resigned 26/06/2003

Kevin Hedley Rawlings

secretary · Resigned 09/03/2006

Colin Grant Steele

director · Resigned 30/09/2009

Stephen Geoffrey Bailey

secretary · Resigned 24/02/2010

Michael James Stilwell

secretary · Resigned 21/09/2012

Georgina Mason

secretary · Resigned 02/02/2015

Matthew Edward William Hyland

secretary · Resigned 19/10/2015

Angad Paul

director · Resigned 08/11/2015

David Patrick Dancaster

director · Resigned 28/03/2025

Raymond Griffin

director · Resigned 08/06/2026

Persons with Significant Control

Caparo Hotels Limited

75–100% shares
75–100% votes
Appoint directors

Caparo House, 103 Baker Street, London, W1U 6LN

Reg: 00149618 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Caparo House
2026-07-23

CAPARO HOUSE

post townLondon
2026-07-23

LONDON

officer appointedGOODWILLE LIMITED
2026-07-23
officer appointedPAUL, Ambar, The Honourable
2026-07-23
officer appointedPAUL, Anjli The Hon, The Hon
2026-07-23