Company NameElveria Holdings Ltd
DirectorBarry Denton
Company StatusActive
Company Number09049665
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 11 months ago)
Previous NameDenton Group (GB) Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Barry Denton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCartwrights Regency House
33 Wood Street
Barnet
EN5 4BE

Location

Registered AddressCartwrights Regency House
33 Wood Street
Barnet
EN5 4BE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Barry Denton
100.00%
Ordinary

Financials

Year2014
Net Worth£40,100
Cash£29
Current Liabilities£21,213

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Filing History

13 March 2024Change of details for Mr Barry Denton as a person with significant control on 31 January 2024 (2 pages)
23 June 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
19 May 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
5 January 2023Company name changed denton group (GB) LTD\certificate issued on 05/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-04
(3 pages)
3 January 2023Appointment of Miss Harriet Denton as a director on 30 December 2022 (2 pages)
3 January 2023Termination of appointment of Barry Denton as a director on 30 December 2022 (1 page)
1 July 2022Confirmation statement made on 21 May 2022 with updates (4 pages)
30 May 2022Total exemption full accounts made up to 31 August 2021 (10 pages)
2 July 2021Confirmation statement made on 21 May 2021 with updates (4 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
28 August 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
29 June 2020Confirmation statement made on 21 May 2020 with updates (4 pages)
10 June 2019Confirmation statement made on 21 May 2019 with updates (4 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
26 June 2018Confirmation statement made on 21 May 2018 with updates (4 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
21 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
30 May 2017Total exemption full accounts made up to 31 August 2016 (8 pages)
30 May 2017Total exemption full accounts made up to 31 August 2016 (8 pages)
21 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
21 July 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
19 January 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 January 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
2 October 2015Second filing of AR01 previously delivered to Companies House made up to 21 May 2015 (16 pages)
2 October 2015Second filing of AR01 previously delivered to Companies House made up to 21 May 2015 (16 pages)
29 July 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2015
(4 pages)
29 July 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2015
(4 pages)
29 July 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
17 June 2015Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
17 June 2015Current accounting period extended from 31 May 2015 to 31 August 2015 (1 page)
16 October 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 100
(4 pages)
16 October 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 100
(4 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)