Elite Investment Holdings Limited

Active05974042 Private limited company
Incorporated
20 October 2006 (20 years)
Industry
Private security activities (80100)
Controlled by
Scott James Huntley
Accounts type
Dormant
Region
South East
Address
2 Toomers Wharf
Canal Walk
Newbury
RG14 1DY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
British
Born August 1980 (46)
Secretary · Appointed 13 February 2007
British
Officer history (4 former)
30 January 2025
Appointed Huntley, Scott James as Director
30 January 2025
Resigned Huntley, Mervyn as Director
6 May 2016
Appointed Huntley, Mervyn as Director
6 May 2016
Resigned Davies, Peter Karl as Director
31 December 2010
Appointed Davies, Peter Karl as Director
31 December 2010
Resigned Huntley, Mervyn as Director
13 February 2007
Appointed Huntley, Scott as Secretary
13 February 2007
Resigned Huntley, Kathleen as Secretary
20 October 2006
Appointed Huntley, Kathleen as Secretary
20 October 2006
Appointed Huntley, Mervyn as Director

Ownership 1 active

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

Individual · Notified 30 January 2025
Has significant influence or control
British
Born August 1980 (46)
Former controllers (1)
30 January 2025
Ceased Mervyn Huntley — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£1
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company31 October 2025
4 June 2026Confirmation statement with updates4 June 2026
1 June 2026Satisfaction of a charge in full
31 July 2025Accounts for a dormant company31 October 2024
3 June 2025Confirmation statement with no updates20 May 2025
Show all recent filings

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