Filing status
- Accounts due
- 31 December 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 30 April 2026
- Last conf. stmt
- 16 April 2025
Eliteclub Holdings Limited
- Incorporated
- 25 April 2019 (7 years)
- Previously known as
- Elite Club Holding Limited (until 12 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Silvia Freidl
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Bedford RowLondonWC1R 4BU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2019
Also at Eliteclub Founders Circle Limited (proposed for strike-off)
Austrian
Born March 1983 (43)
Officer history (3 former)
12 October 2020
Resigned Bauer, Edgar as Director
1 September 2020
31 July 2020
31 July 2020
Resigned Garvey, David Andrew as Secretary
16 September 2019
Appointed Bauer, Edgar as Director
23 May 2019
Appointed Garvey, David Andrew as Secretary
25 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born March 1983 (43)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Eliteclub Holdings Limited This company
Financials
Balance sheet as at 31 December 2022 · group accounts
- Cash
- £4,078
- Profit
- (£1,431,513)
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £2,967,953 | £4,404,141 |
| Current Assets | £1,091,608 | £13,141,076 |
| Debtors | £1,087,530 | £13,140,687 |
| Cash | £4,078 | £389 |
| Creditors (< 1 year) | £5,105,267 | £17,159,410 |
| Shareholder Funds | (£1,045,706) | £385,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2025 | Confirmation statement with updates | 16 April 2025 | ||
| 7 November 2024 | Register inspection address has been changed | |||
| 2 May 2024 | Confirmation statement with no updates | 27 April 2024 | ||
| 15 April 2024 | Registered office address changed | |||
| 15 April 2024 | Registered office address changed |
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