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All Information about:

                        
Name

Elivia South Limited

Address
Apollo House Mercury Park
Wycombe Lane
Wooburn Green
HP10 0HH
VAT ID no VAT ID available
Company No. 09521992 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)41202 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Vanderbilt South Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elivia Holdings Limited Status: Active Notified: 17/07/2019 Companies House Number: 11112407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chiles, Chris Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Armstrong, Robin William Alexander Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom Status: Active Notified: 01/05/2023 Role: Secretary
    Brown, Iain Mitchell Wycombe Lane, Wooburn Green, United Kingdom Status: Active Notified: 16/07/2019 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Chiles, Christopher Wycombe Lane, Wooburn Green, Buckinghamshire, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Crayfern Homes (Netley) Limited Status: Active Notified: 10/01/2020 Companies House Number: 12395855 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag Crayfern Sunley (Slinfold) LTD Status: Active Notified: 17/01/2020 Companies House Number: 12376099 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fernhills Residents Management Company Limited Status: Ceased Notified: 21/08/2020 Ceased: 23/08/2023 Companies House Number: 12829502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors