Eleia Limited

13512747

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 RUDGATE COURT, WETHERBY, LS23 7BF

Incorporated 15/07/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Loughlin

director · Since 20/10/2021

INDUSTRY PARTNER

BRITISH · ENGLAND · Age 73

Also on 9 other boards

A G Secretarial Limited

secretary · Since 01/06/2022

BRITISH

Also on 1446 other boards

Angela Dixon

secretary · Since 13/07/2022

Mr Richard Michael Brooke

director · Since 02/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Tim Bowen

director · Since 24/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Paul Michael Boote

director · Since 08/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 44 other boards

Persons with Significant Control

Eleia Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ancala Partners Llp, 20 Gracechurch Street, London, EC3V 0AF

Reg: 13569889 · Companies House · Limited By Shares

Notified 17/08/2021

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/08/2024Registered 20/08/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2021Registered 24/08/2021Satisfied 23/08/2024