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Home > England & Wales Companies > ELITE ASSOCIATES HOLDINGS EUROPE LIMITED
Company Information for

ELITE ASSOCIATES HOLDINGS EUROPE LIMITED

First Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX,
Company Registration Number
08688081
Private Limited Company
Active

Company Overview

About Elite Associates Holdings Europe Ltd
ELITE ASSOCIATES HOLDINGS EUROPE LIMITED was founded on 2013-09-12 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Elite Associates Holdings Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE ASSOCIATES HOLDINGS EUROPE LIMITED
 
Legal Registered Office
First Floor, Spitalfields House
Stirling Way
Borehamwood
WD6 2FX
Other companies in EC1M
 
Filing Information
Company Number 08688081
Company ID Number 08688081
Date formed 2013-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-02-26
Return next due 2025-03-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-13 11:57:03
Primary Source:Companies House
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Company Officers of ELITE ASSOCIATES HOLDINGS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
KARA GIBSON
Director 2013-09-12
PATRICIA JULIA-ALFONSO
Director 2013-09-12
GRANT RUSSELL MORRIS
Director 2013-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARA GIBSON ELITE ASSOCIATES PROMOTIONS LIMITED Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2018-02-27
PATRICIA JULIA-ALFONSO ELITE ASSOCIATES PROMOTIONS LIMITED Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2018-02-27
PATRICIA JULIA-ALFONSO ELITE ASSOCIATES EUROPE LIMITED Director 2009-10-30 CURRENT 2003-11-13 Active
GRANT RUSSELL MORRIS ELITE ASSOCIATES PROMOTIONS LIMITED Director 2013-09-13 CURRENT 2013-09-13 Dissolved 2018-02-27
GRANT RUSSELL MORRIS COMPUTALINK SYSTEMS LIMITED Director 2010-11-19 CURRENT 1997-09-18 Dissolved 2016-12-20
GRANT RUSSELL MORRIS P W SEARCH & SELECTION LIMITED Director 2003-12-18 CURRENT 2003-12-18 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Change of details for Mr Grant Russell Morris as a person with significant control on 2023-02-26
2023-04-04CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CH01Director's details changed for Mr Grant Russell Morris on 2022-03-29
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 102-108 Clerkenwell Road London EC1M 5SA
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KARA GIBSON
2020-03-17SH06Cancellation of shares. Statement of capital on 2018-11-20 GBP 180.00
2019-12-25DISS40Compulsory strike-off action has been discontinued
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JULIA-ALFONSO
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-30AA01Previous accounting period extended from 30/09/15 TO 31/12/15
2015-12-08CH01Director's details changed for Miss Patricia Julia-Alfonso on 2015-01-01
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-20AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AR0112/09/14 ANNUAL RETURN FULL LIST
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20SH02Sub-division of shares on 2014-10-29
2014-11-20RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Sub-division 29/10/2014</ul>
2014-11-20RES13SUB-DIVISION 29/10/2014
2014-11-20SH0129/10/14 STATEMENT OF CAPITAL GBP 200
2013-09-12LATEST SOC12/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE ASSOCIATES HOLDINGS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE ASSOCIATES HOLDINGS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE ASSOCIATES HOLDINGS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE ASSOCIATES HOLDINGS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ELITE ASSOCIATES HOLDINGS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE ASSOCIATES HOLDINGS EUROPE LIMITED
Trademarks
We have not found any records of ELITE ASSOCIATES HOLDINGS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE ASSOCIATES HOLDINGS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELITE ASSOCIATES HOLDINGS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE ASSOCIATES HOLDINGS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE ASSOCIATES HOLDINGS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE ASSOCIATES HOLDINGS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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