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ELITE GROUP HOLDINGS LIMITED (09386520)

ELITE GROUP HOLDINGS LIMITED (09386520) is an active UK company. incorporated on 13 January 2015. with registered office in Shipley. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. ELITE GROUP HOLDINGS LIMITED has been registered for 11 years. Current directors include BOWMAN, Daniel Lee, HARTLEY, David James, MCCASKIE, Alexander Scott and 1 others.

Company Number
09386520
Status
active
Type
ltd
Incorporated
13 January 2015
Age
11 years
Address
Bay House Browgate, Shipley, BD17 6BY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
BOWMAN, Daniel Lee, HARTLEY, David James, MCCASKIE, Alexander Scott, THORNEYCROFT, Jack Robert
SIC Codes
64203

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ELITE GROUP HOLDINGS LIMITED

ELITE GROUP HOLDINGS LIMITED is an active company incorporated on 13 January 2015 with the registered office located in Shipley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ELITE GROUP HOLDINGS LIMITED was registered 11 years ago.(SIC: 64203)

Status

active

Active since 11 years ago

Company No

09386520

LTD Company

Age

11 Years

Incorporated 13 January 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027

Previous Company Names

SCHOSWEEN 29 LIMITED
From: 13 January 2015To: 13 November 2015
Contact
Address

Bay House Browgate Baildon Shipley, BD17 6BY,

Timeline

12 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jan 15
Funding Round
Feb 15
Director Joined
Mar 15
Director Joined
Mar 15
Capital Update
Mar 15
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
2
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BOWMAN, Daniel Lee

Active
Browgate, ShipleyBD17 6BY
Born March 1974
Director
Appointed 02 Feb 2015

HARTLEY, David James

Active
Browgate, ShipleyBD17 6BY
Born September 1976
Director
Appointed 28 Nov 2025

MCCASKIE, Alexander Scott

Active
Browgate, ShipleyBD17 6BY
Born October 1981
Director
Appointed 28 Nov 2025

THORNEYCROFT, Jack Robert

Active
Browgate, ShipleyBD17 6BY
Born April 1989
Director
Appointed 28 Nov 2025

IVESON, Andrew

Resigned
Browgate, ShipleyBD17 6BY
Born November 1965
Director
Appointed 13 Jan 2015
Resigned 28 Nov 2025

IVESON, Melanie Jane

Resigned
Browgate, ShipleyBD17 6BY
Born March 1966
Director
Appointed 02 Feb 2015
Resigned 28 Nov 2025

Persons with significant control

3

1 Active
2 Ceased

Mtx Contracts Limited

Active
Lower Meadow Road, WilmslowSK9 3ND

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2025

Mr Andrew Iveson

Ceased
Browgate, ShipleyBD17 6BY
Born November 1965

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 28 Nov 2025

Mrs Melanie Jane Iveson

Ceased
Browgate, ShipleyBD17 6BY
Born March 1966

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 28 Nov 2025
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With Updates
3 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2025
TM01Termination of Director
Notification Of A Person With Significant Control
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Replacement Filing Of Confirmation Statement With Made Up Date
31 October 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
31 October 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
31 October 2025
RP01CS01RP01CS01
Second Filing Of Annual Return With Made Up Date
15 October 2025
RP04AR01RP04AR01
Second Filing Of Confirmation Statement With Made Up Date
11 September 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
10 September 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
10 September 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
10 September 2025
RP04CS01RP04CS01
Confirmation Statement
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 January 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
12 August 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
12 August 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
2 February 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
2 February 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
8 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 January 2019
AAAnnual Accounts
Memorandum Articles
26 February 2018
MAMA
Resolution
26 February 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 July 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
26 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Change Person Director Company With Change Date
25 April 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
20 April 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 December 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
13 November 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 November 2015
CONNOTConfirmation Statement Notification
Capital Statement Capital Company With Date Currency Figure
19 March 2015
SH19Statement of Capital
Appoint Person Director Company With Name Date
4 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2015
AP01Appointment of Director
Memorandum Articles
24 February 2015
MAMA
Resolution
24 February 2015
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
24 February 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 February 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
24 February 2015
SH01Allotment of Shares
Legacy
13 February 2015
SH20SH20
Legacy
13 February 2015
CAP-SSCAP-SS
Resolution
13 February 2015
RESOLUTIONSResolutions
Incorporation Company
13 January 2015
NEWINCIncorporation