Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Elyra Limited
- Incorporated
- 28 April 2025 (1 year)
- Industry
- Fitness facilities (93130)
- Directors
- Owned by
- Region
- Yorkshire
- Address
- 1285 Thorpe ParkLeedsLS15 8ZB
Officers 2 active
Officer details are public data from the Companies House register.
Puddephatt, Holly
Secretary · Appointed 28 April 2025
Director · Appointed 28 April 2025
British
Born January 1987 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16630366
Former controllers (1)
22 December 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Elethea Halifax Ltd Owns 75–100% of shares
Elethea Wellness Limited Owns 75–100% of shares
Elexa Wellness Limited Owns 75–100% of shares
Elyra Limited This company Owns 75–100% of shares
Elysian Wellness Limited Owns 75–100% of shares
Evara Wellness Limited Owns 75–100% of shares
Ultra Pilates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 30 October 2026 | Secretary's details changed | |||
| 21 May 2026 | Registered office address changed | 1 | ||
| 21 May 2026 | Confirmation statement with no updates | 27 April 2026 | 3 |
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