Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Eleia Limited
- Incorporated
- 15 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tim Bowen
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 4 Rudgate CourtWaltonWetherbyLS23 7BF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born September 1972 (54)
Bowen, Tim
Director · Appointed 24 September 2024
British
Born September 1969 (57)
Director · Appointed 2 September 2024
British
Born September 1968 (58)
Dixon, Angela
Secretary · Appointed 13 July 2022
Corporate Secretary · Appointed 1 June 2022
Director · Appointed 20 October 2021
British
Born August 1952 (74)
Officer history (11 former)
23 October 2026
1 October 2026
8 January 2025
6 January 2025
24 September 2024
Appointed Bowen, Tim as Director
24 September 2024
2 September 2024
2 September 2024
13 July 2022
13 July 2022
13 July 2022
13 July 2022
13 July 2022
13 July 2022
13 July 2022
Appointed Dixon, Angela as Secretary
1 June 2022
11 April 2022
5 November 2021
5 November 2021
20 October 2021
16 August 2021
16 August 2021
13 August 2021
12 August 2021
Resigned Lee Evans, Christopher James as Director
15 July 2021
Appointed Lee Evans, Christopher James as Director
15 July 2021
15 July 2021
15 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13569889
Holdings 1
Companies where Eleia Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director |
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