E.L.I.T.E. Supported Employment Agency Ltd

Active02931254 Private company limited by guarantee
Incorporated
20 May 1994 (32 years)
Industry
Temporary employment agency activities (78200)
Directors
Kenneth Brezenoff
Carol Khoury
Praveen Venugopal
Owned by
Accounts type
Full
Region
Wales
Address
8 Magden Park
Green Meadow Llantrisant
Pontyclun
CF72 8XT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Brezenoff, Kenneth
Director · Appointed 15 May 2025
American
Born June 1970 (56)
Khoury, Carol
Director · Appointed 15 May 2025
American
Born April 1957 (69)
Venugopal, Praveen
Director · Appointed 15 May 2025
American,British
Born July 1971 (55)
Officer history (24 former)
26 October 2026
Resigned Whelan, Michelle Theresa as Director
30 November 2025
Resigned Jones, Richard as Director
13 August 2025
Resigned Wayman, Andrea Palmer as Secretary
22 May 2025
Appointed Jones, Richard as Director
22 May 2025
Appointed Whelan, Michelle Theresa as Director
15 May 2025
Appointed Khoury, Carol as Director
15 May 2025
Appointed Venugopal, Praveen as Director
15 May 2025
Appointed Brezenoff, Kenneth as Director
30 April 2025
Resigned Whelan, Michelle Theresa as Director
30 April 2025
Resigned Rock, Emily as Director
30 April 2025
Resigned Jones, Richard as Director
31 March 2025
Resigned Owens, Gillian Ann as Director
28 February 2025
Resigned Hole, Andrew as Director
12 July 2023
Resigned Baker, Rachel as Director
10 March 2022
Resigned Hole, Andrew as Director
10 March 2022
Appointed Hole, Andrew as Director
10 March 2022
Resigned Bowkett, Vanessa as Director
17 November 2021
Resigned Wood, Geoffrey as Director
10 March 2021
Appointed Whelan, Michelle Theresa as Director
10 March 2021
Appointed Baker, Rachel as Director
10 March 2021
Resigned Thomas, Beth as Director
31 May 2020
Appointed Owens, Gillian Ann as Director
11 March 2020
Resigned Streich, Kim as Director
10 March 2020
Appointed Rock, Emily as Director
10 March 2020
Resigned Powell, Joe as Director
10 March 2020
Appointed Streich, Kim as Director
17 November 2017
Resigned Crowe, James Gerard as Director
12 May 2017
Appointed Bowkett, Vanessa as Director
12 May 2017
Appointed Hole, Andrew as Director
12 May 2017
Appointed Thomas, Beth as Director
12 May 2017
Appointed Powell, Joe as Director
29 February 2016
Resigned Pugh, Clive Michael as Director
6 February 2014
Resigned Morris, Claire Rebecca as Director
8 November 2013
Resigned Bowe-Davies, Yvonne as Director
25 September 2009
Appointed E.L.I.T.E. Supported Employment Agency Limited as Corporate Director
25 September 2009
Resigned E.L.I.T.E. Supported Employment Agency Limited as Corporate Director
25 September 2009
Appointed Jones, Richard as Director
30 September 2008
Appointed Morris, Claire Rebecca as Director
30 September 2008
Resigned Arwyn, Eirian Heledd as Director
21 September 2007
Appointed Pugh, Clive Michael as Director
21 September 2007
Appointed Wood, Geoffrey as Director
22 June 2007
Resigned Gallagher, Barry John as Director
1 May 2003
Resigned Hopkins, Albert as Director
1 October 2002
Resigned Stone, Susan Lorraine as Director
8 April 1998
Appointed Arwyn, Eirian Heledd as Director
8 April 1998
Appointed Hopkins, Albert as Director
8 April 1998
Appointed Stone, Susan Lorraine as Director
19 February 1997
Appointed Bowe-Davies, Yvonne as Director
20 May 1994
Appointed Gallagher, Barry John as Director
20 May 1994
Appointed Crowe, James Gerard as Director
20 May 1994
Appointed Wayman, Andrea Palmer as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 10466370
Former controllers (1)
1 May 2026
Ceased Fedcap Employment Limited — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BP Learning UK Holds 75–100% of voting rights
E.L.I.T.E. Supported Employment Agency Ltd This company Owns 75–100% of shares
Fedcap Employment Limited Owns 75–100% of shares
Fedcap Employment Scotland Limited Owns 75–100% of shares
Fedcap Insynergy Limited Owns 75–100% of shares
The Verdancy Group Ltd Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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