Company NameElixir Group Holdings Limited
Company StatusActive
Company Number12650760
CategoryPrivate Limited Company
Incorporation Date8 June 2020(3 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Sukhinder Singh Sawhney
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlchemy House/45 Park Royal Road
Park Royal
London
NW10 7LQ
Director NameMr Rajbir Singh Sawhney
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlchemy House/45 Park Royal Road
Park Royal
London
NW10 7LQ
Director NameMrs Jasmine Kaur Sawhney
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2023(2 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlchemy House/45 Park Royal Road
Park Royal
London
NW10 7LQ
Director NameMrs Jasveen Kaur Sawhney
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2023(2 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlchemy House/45 Park Royal Road
Park Royal
London
NW10 7LQ

Location

Registered AddressAlchemy House/45 Park Royal Road
Park Royal
London
NW10 7LQ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return7 June 2023 (9 months, 3 weeks ago)
Next Return Due21 June 2024 (2 months, 3 weeks from now)

Filing History

25 March 2024Director's details changed for Mr Rajbir Singh Sawhney on 22 March 2023 (2 pages)
25 March 2024Change of details for Mr Rajbir Singh Sawhney as a person with significant control on 22 March 2023 (2 pages)
14 March 2024Director's details changed for Mr Sukhinder Singh Sawhney on 22 March 2023 (2 pages)
7 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
22 May 2023Appointment of Mrs Jasveen Kaur Sawhney as a director on 22 May 2023 (2 pages)
22 May 2023Appointment of Mrs Jasmine Kaur Sawhney as a director on 22 May 2023 (2 pages)
15 April 2023Group of companies' accounts made up to 30 June 2022 (35 pages)
22 March 2023Registered office address changed from Elixir House Whitby Avenue Park Royal London NW10 7SF England to Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ on 22 March 2023 (1 page)
9 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
4 November 2021Group of companies' accounts made up to 30 June 2021 (36 pages)
12 July 2021Notification of Sukhinder Singh Sawhney as a person with significant control on 30 June 2020 (2 pages)
12 July 2021Confirmation statement made on 7 June 2021 with updates (5 pages)
12 July 2021Notification of Rajbir Singh Sawhney as a person with significant control on 30 June 2020 (2 pages)
9 July 2021Withdrawal of a person with significant control statement on 9 July 2021 (2 pages)
27 July 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,000
(4 pages)
8 June 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-08
  • GBP 4
(32 pages)