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Eliteclub Holdings Limited

Eliteclub Holdings Limited is an active company incorporated on 25 April 2019 with the registered office located in London, Greater London. Eliteclub Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11962477
Private limited company
Age
6 years
Incorporated 25 April 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 323 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
1 Bedford Row
London
WC1R 4BU
England
Address changed on 7 Nov 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Monaco • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Eliteclub Founders Circle Limited
Silvia Freidl is a mutual person.
Active
Eliteclub Austria Limited
Silvia Freidl is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£481.18K
Decreased by £436.82K (-48%)
Turnover
£6.21M
Decreased by £20.11M (-76%)
Employees
11
Increased by 2 (+22%)
Total Assets
£10.14M
Increased by £790.3K (+8%)
Total Liabilities
-£6.07M
Increased by £3.51M (+137%)
Net Assets
£4.07M
Decreased by £2.72M (-40%)
Debt Ratio (%)
60%
Increased by 32.53% (+119%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Inspection Address Changed
1 Year Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 16 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Register inspection address has been changed to 1 Bedford Row London WC1R 4BU
Submitted on 7 Nov 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 2 May 2024
Registered office address changed from 1 Bedford Row 1 Bedford Row London WC1R 4BU England to 1 Bedford Row London WC1R 4BU on 15 April 2024
Submitted on 15 Apr 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Bedford Row 1 Bedford Row London WC1R 4BU on 15 April 2024
Submitted on 15 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to 85 Great Portland Street First Floor London W1W 7LT on 15 March 2024
Submitted on 15 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Group of companies' accounts made up to 31 December 2021
Submitted on 24 Jul 2023
Repayment History
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