Filing status
- Accounts due
- 5 May 2027
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Elethea Group Ltd
- Incorporated
- 5 August 2025 (1 year)
- Industry
- Fitness facilities (93130)
- Directors
- Owned by
- Charles James MardonHolly Kate Puddephatt
- Region
- Yorkshire
- Address
- 1285 Century WayThorpe ParkLeedsLS15 8ZB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2025
British
Born January 1987 (39)
Officer history (1 former)
2 December 2025
5 August 2025
5 August 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Individual · Notified 5 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1987 (39)
Holdings 7
Companies where Elethea Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Change of details for a person with significant control | 2 | ||
| 25 June 2026 | Change of details for a person with significant control | 2 | ||
| 25 June 2026 | Confirmation statement with updates | 25 June 2026 | 4 | |
| 3 February 2026 | Memorandum and Articles of Association | 23 | ||
| 2 December 2025 | Termination of appointment of a director | 1 |
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