Introduction
Watch Company
E
ELIXIR GROUP HOLDINGS LIMITED
ELIXIR GROUP HOLDINGS LIMITED is an active company incorporated on 8 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELIXIR GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12650760
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Alchemy House/45 Park Royal Road Park Royal London, NW10 7LQ,
Previous Addresses
Elixir House Whitby Avenue Park Royal London NW10 7SF England
From: 8 June 2020To: 22 March 2023
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SAWHNEY, Jasmine Kaur
ActivePark Royal Road, LondonNW10 7LQ
Born October 1975
Director
Appointed 22 May 2023
SAWHNEY, Jasmine Kaur
Park Royal Road, LondonNW10 7LQ
Born October 1975
Director
22 May 2023
Active
SAWHNEY, Jasveen Kaur
ActivePark Royal Road, LondonNW10 7LQ
Born March 1976
Director
Appointed 22 May 2023
SAWHNEY, Jasveen Kaur
Park Royal Road, LondonNW10 7LQ
Born March 1976
Director
22 May 2023
Active
SINGH SAWHNEY, Rajbir
ActivePark Royal Road, LondonNW10 7LQ
Born December 1971
Director
Appointed 08 Jun 2020
SINGH SAWHNEY, Rajbir
Park Royal Road, LondonNW10 7LQ
Born December 1971
Director
08 Jun 2020
Active
SINGH SAWHNEY, Sukhinder
ActivePark Royal Road, LondonNW10 7LQ
Born March 1968
Director
Appointed 08 Jun 2020
SINGH SAWHNEY, Sukhinder
Park Royal Road, LondonNW10 7LQ
Born March 1968
Director
08 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Rajbir Singh Sawhney
ActivePark Royal Road, LondonNW10 7LQ
Born December 1971
Nature of Control
Significant influence or control
Notified 30 Jun 2020
Mr Rajbir Singh Sawhney
Park Royal Road, LondonNW10 7LQ
Born December 1971
Significant influence or control
30 Jun 2020
Active
Mr Sukhinder Singh Sawhney
ActivePark Royal Road, LondonNW10 7LQ
Born March 1968
Nature of Control
Significant influence or control
Notified 30 Jun 2020
Mr Sukhinder Singh Sawhney
Park Royal Road, LondonNW10 7LQ
Born March 1968
Significant influence or control
30 Jun 2020
Active
Filing History
21
Description
Type
Date Filed
Document
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 July 2021