Elite Reit Holdings Limited

Active11561164 Private limited company
Incorporated
10 September 2018 (8 years)
Previously known as
Elite UK Commercial Holdings Limited (until 24 June 2024)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
16 Berkeley Street
London
W1J 8DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2023
Singaporean
Born June 1979 (47)
Corporate Secretary · Appointed 26 May 2023
Director · Appointed 1 August 2021
British
Born September 1961 (65)
Director · Appointed 1 August 2021
British
Born February 1976 (50)
Officer history (4 former)
19 June 2023
Appointed Liaw, Joshua Liang Huat as Director
19 June 2023
Resigned Wang, Shaldine as Director
26 May 2023
Appointed Cornhill Secretaries Limited as Corporate Secretary
26 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
26 May 2023
Resigned Dye & Durham Directors Limited as Corporate Director
1 August 2021
Appointed Ashmore, Nicholas David as Director
1 August 2021
17 October 2019
Appointed Wang, Shaldine as Director
17 October 2019
Resigned Hoon, Mow Chow, Mr. as Director
10 January 2019
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
10 September 2018
Appointed Hoon, Mow Chow, Mr. as Director
10 September 2018
Appointed Dye & Durham Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 September 2018
Ceased Regal Sheen Investment Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Elite Reit Holdings Limited This company
Elite Dram Limited Owns 75–100% of shares
Elite Barrel Limited Owns 75–100% of shares
Elite Kist Limited Owns 75–100% of shares
Elite Amphora Limited Owns 75–100% of shares
Elite Cask Limited Owns 75–100% of shares
Elite Phoenix Limited Owns 75–100% of shares
Elite UK Commercial Limited Owns 75–100% of shares
Elite Gemstones Properties Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates3 August 2026
31 May 2026Full accounts31 December 2025
12 August 2025Confirmation statement with updates3 August 2025
29 April 2025Full accounts31 December 2024
7 January 2025Second filing of a statement of capital following an allotment of shares
Show all 59 filings

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