Back to search

Elovate Group Limited

12048420

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

YORK HOUSE WETHERBY ROAD, YORK, YO26 7NH
Incorporated 13/06/2019

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alastair James Fell

director · Since 30/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Daniel James Alexander Smith

director · Since 30/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mrs Victoria Jessica Woodings

director · Since 14/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr Graham Hindmarch

director · Since 05/12/2025

BRITISH · ENGLAND · Age 48

Mr Robin Clive Powell

director · Since 05/12/2025

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Ldc (Managers) Limited

Appoint directors

One Vine Street, Vine Street, London, W1J 0AH

Reg: 02495714 · Companies House · Private Limited Company

Notified 30/08/2019

Mrs Victoria Jessica Woodings

Significant control

British · England · Age 42

York House, Wetherby Road, York, YO26 7NH

Notified 27/04/2026

Former PSCs

Duncan Scott Marrison

Ceased 11/12/2025

Ldc Viii Lp

Ceased 11/12/2025

Charges4 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 29/08/2025Registered 01/09/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 29/08/2025Registered 01/09/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2019Registered 03/09/2019
Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 30/08/2019Registered 02/09/2019