Eluvis Group Holdings Ltd

Active15239389 Private limited company
Incorporated
26 October 2023 (3 years)
Previously known as
Elemento Group Holdings Limited (until 21 January 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Total exemption full
Region
East of England
Address
Swiss House Beckingham Street
Tolleshunt Major
Maldon
CM9 8LZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 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 2 March 2026
British
Born July 1990 (36)
Officer history (4 former)
2 March 2026
Appointed Sheridan, Jarrod as Director
2 March 2026
Resigned Barker, Robert as Director
13 January 2026
Appointed Barker, Robert as Director
13 January 2026
Resigned Kalogera, Panagia as Director
13 January 2026
Resigned Sweeting, Julie Elizabeth as Director
30 October 2024
Resigned Finlay, Phillip as Director
26 October 2023
Appointed Finlay, Phillip as Director
26 October 2023
Appointed Kalogera, Panagia as Director
26 October 2023
Appointed Sweeting, Julie Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16528260
Former controllers (1)
14 October 2025
Ceased Julie Elizabeth Sweeting — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Elemento (Richmond) Limited Owns 75–100% of shares
Elemento (Seven Sisters) Limited Owns 75–100% of shares
Eluvis Group Holdings Ltd This company Owns 75–100% of shares
Eluvis Property Ltd Owns 75–100% of shares
Elemento (White Orchard) Ltd Owns 75–100% of shares
Eluvis (Boston) Ltd Owns 75–100% of shares
Eluvis (Property Holdings) Ltd Owns 75–100% of shares
Eluvis Docking SB Ltd Owns 75–100% of shares
Eluvis Dover Ltd Owns 75–100% of shares
Eluvis Fir Trees Ltd Owns 75–100% of shares
Eluvis Hurst Green Ltd Owns 75–100% of shares
Eluvis North Heybridge Ltd Owns 75–100% of shares
Eluvis Peasmarsh Ltd Owns 75–100% of shares
Eluvis Penzance Ltd Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2024
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 May 2025
28 August 2026Change of details for a person with significant control

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