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Elite Leisure Holdings UK Limited

Elite Leisure Holdings UK Limited is an active company incorporated on 16 September 2021 with the registered office located in Beckenham, Greater London. Elite Leisure Holdings UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13625490
Private limited company
Age
4 years
Incorporated 16 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
84a High Street
Beckenham
BR3 1ED
England
Address changed on 27 Jun 2023 (2 years 4 months ago)
Previous address was 16 Streatham High Road London SW16 1DB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Romanian • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jun 1981
Brand Tailor Ltd
PSC
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Mutual Companies
Reshape Fitness Gym Limited
Theodorous Leonidas Loucas Charalambous, Ozdemir Fadil, and 1 more are mutual people.
Active
RSPE Fitness Ltd
Theodorous Leonidas Loucas Charalambous and Cristina Filipov are mutual people.
Active
Readlane Property Management Limited
Ozdemir Fadil is a mutual person.
Active
Romanela Investments Limited
Ozdemir Fadil is a mutual person.
Active
Masterwork Investment Consortium Ltd
Ozdemir Fadil is a mutual person.
Active
TLK Capital Investment Management Limited
Ozdemir Fadil is a mutual person.
Active
Empire Utilities Limited
Ozdemir Fadil is a mutual person.
Active
TLK Serviced Apartments Limited
Ozdemir Fadil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£31
Increased by £31 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£737.28K
Increased by £94.93K (+15%)
Total Liabilities
-£737.2K
Increased by £95K (+15%)
Net Assets
£81
Decreased by £69 (-46%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Cristina Filipov (PSC) Appointed
5 Months Ago on 5 Jun 2025
Ozdemir Fadil Resigned
5 Months Ago on 5 Jun 2025
Tlk Capital Investment Management Limited (PSC) Resigned
6 Months Ago on 5 May 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Oct 2025
Notification of Cristina Filipov as a person with significant control on 5 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Termination of appointment of Ozdemir Fadil as a director on 5 June 2025
Submitted on 9 Jun 2025
Cessation of Tlk Capital Investment Management Limited as a person with significant control on 5 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 31 Jul 2023
Registered office address changed from 16 Streatham High Road London SW16 1DB England to 84a High Street Beckenham BR3 1ED on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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