Elias Contracting Ltd

Proposed for strike-off07524934 Private limited company
Incorporated
10 February 2011 (15 years)
Previously known as
Arena Loans Limited (until 12 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
The Meeting House
Little Mount Sion
Tunbridge Wells
TN1 1YS

Filing status

Accounts due
31 December 2026
Last accounts
27 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2015
British
Born August 1982 (44)
Director · Appointed 19 October 2015
British
Born October 1962 (64)
Director · Appointed 22 December 2014
British
Born August 1945 (81)
Officer history (4 former)
8 September 2026
Resigned Taylor, Louise Diana as Director
27 November 2023
Resigned Reeves, Anthony Alexander, Mr. as Director
27 November 2023
Resigned Reeves, Anthony Alexander as Secretary
28 December 2016
Appointed Taylor, Louise Diana as Director
19 October 2015
Appointed Tankard, Michael Charles as Director
19 October 2015
Appointed Bailey, Simon Mark as Director
19 October 2015
Appointed Reeves, Anthony Alexander, Mr. as Director
22 December 2014
Appointed Monks, Timothy David as Director
22 December 2014
Resigned Lodej, Ryszard as Director
13 June 2014
Appointed Reeves, Anthony Alexander as Secretary
10 February 2011
Appointed Lodej, Ryszard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. 04078975

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Certainty PSC Limited Owns 75–100% of shares
Ducas Ltd Owns 75–100% of shares
Elias Contracting Ltd This company Proposed for strike-offOwns 75–100% of shares
Enix Services Ltd Owns 75–100% of shares
Evolution Umbrella Limited Owns 75–100% of shares
Maxipay Accounting Services Limited Owns 75–100% of shares
Maxipay International Ltd Owns 75–100% of shares
Maxipay Umbrella Ltd Owns 75–100% of shares
MP Human Resources Ltd Owns 75–100% of shares
MP Payroll Solutions Limited Owns 75–100% of shares
Paymax Limited Owns 75–100% of shares
United Associates (UK) Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director

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