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Elite Investment Holdings Limited

Elite Investment Holdings Limited is a dormant company incorporated on 20 October 2006 with the registered office located in Newbury, Berkshire. Elite Investment Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
05974042
Private limited company
Age
19 years
Incorporated 20 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
2 Toomers Wharf
Canal Walk
Newbury
Berkshire
RG14 1DY
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England
Telephone
01793 522355
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Publican • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Alarm Monitoring Services Limited
Mervyn Huntley and Scott James Huntley are mutual people.
Active
Elite Security Manned Guarding Limited
Mervyn Huntley and Scott James Huntley are mutual people.
Active
Premier Cleaning Resources Ltd
Scott Huntley is a mutual person.
Active
Elite Security Management Services Limited
Scott James Huntley is a mutual person.
Active
172 CCR Limited
Scott James Huntley is a mutual person.
Active
Esg (LP) Limited
Scott James Huntley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Scott Huntley (PSC) Appointed
9 Months Ago on 30 Jan 2025
Mervyn Huntley (PSC) Resigned
9 Months Ago on 30 Jan 2025
Mr Scott James Huntley Appointed
9 Months Ago on 30 Jan 2025
Mervyn Huntley Resigned
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 3 Jun 2025
Cessation of Mervyn Huntley as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Scott James Huntley as a director on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Mervyn Huntley as a director on 30 January 2025
Submitted on 30 Jan 2025
Notification of Scott Huntley as a person with significant control on 30 January 2025
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 20 Jul 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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