Introduction
Watch Company
E
ELUVIS GROUP HOLDINGS LTD
ELUVIS GROUP HOLDINGS LTD is an active company incorporated on 26 October 2023 with the registered office located in Maldon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ELUVIS GROUP HOLDINGS LTD was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15239389
LTD Company
Age
2 Years
Incorporated 26 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 26 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
ELEMENTO GROUP HOLDINGS LIMITED
From: 26 October 2023To: 21 January 2026
Address
Swiss House Beckingham Street Tolleshunt Major Maldon, CM9 8LZ,
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SHERIDAN, Jarrod
ActiveBeckingham Street, MaldonCM9 8LZ
Born July 1990
Director
Appointed 02 Mar 2026
SHERIDAN, Jarrod
Beckingham Street, MaldonCM9 8LZ
Born July 1990
Director
02 Mar 2026
Active
BARKER, Robert
ResignedBeckingham Street, MaldonCM9 8LZ
Born March 1972
Director
Appointed 13 Jan 2026
Resigned 02 Mar 2026
BARKER, Robert
Beckingham Street, MaldonCM9 8LZ
Born March 1972
Director
13 Jan 2026
Resigned 02 Mar 2026
Resigned
FINLAY, Phillip
ResignedBeckingham Street, MaldonCM9 8LZ
Born November 1966
Director
Appointed 26 Oct 2023
Resigned 30 Oct 2024
FINLAY, Phillip
Beckingham Street, MaldonCM9 8LZ
Born November 1966
Director
26 Oct 2023
Resigned 30 Oct 2024
Resigned
KALOGERA, Panagia
ResignedBeckingham Street, MaldonCM9 8LZ
Born September 1988
Director
Appointed 26 Oct 2023
Resigned 13 Jan 2026
KALOGERA, Panagia
Beckingham Street, MaldonCM9 8LZ
Born September 1988
Director
26 Oct 2023
Resigned 13 Jan 2026
Resigned
SWEETING, Julie Elizabeth
ResignedBeckingham Street, MaldonCM9 8LZ
Born November 1961
Director
Appointed 26 Oct 2023
Resigned 13 Jan 2026
SWEETING, Julie Elizabeth
Beckingham Street, MaldonCM9 8LZ
Born November 1961
Director
26 Oct 2023
Resigned 13 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eluvis Group Ltd
ActiveCannon Drive, LondonE14 4AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2025
Eluvis Group Ltd
Cannon Drive, LondonE14 4AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2025
Active
Ms Julie Elizabeth Sweeting
CeasedBeckingham Street, MaldonCM9 8LZ
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Oct 2023
Ceased 14 Oct 2025
Ms Julie Elizabeth Sweeting
Beckingham Street, MaldonCM9 8LZ
Born November 1961
Ownership of shares 75 to 100 percent
26 Oct 2023
Ceased 14 Oct 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
21 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2023