Introduction
ELYSIUM RETREATS LTD
ELYSIUM RETREATS LTD is an active private limited company incorporated on 16 April 2024 under the jurisdiction of England and Wales. The company is registered at 5 The Quadrant, Coventry, CV1 2EL, and its principal activity is classified under SIC code 64209.
It has filed total-exemption-full accounts to 30 April 2025, with the next accounts due by 31 January 2027. The most recent confirmation statement was made up to 17 October 2025 and is not overdue.
The company has charges registered. There is no insolvency history and it has not been liquidated.
As of the latest filings, the sole director is Rodney John Smith Black, a British national resident in Scotland, appointed on 1 June 2025. Three persons with significant control each hold 25-50% of shares and voting rights: Mr Rodney John Smith Black (notified July 2025), Craig Higgins (notified December 2024), and Mr Craig Paul Sheppard (notified on incorporation). Mr Sheppard and Mr Higgins also hold the right to appoint and remove directors.
A director was terminated on 5 March 2026.
Status
active
Company No
15653029
Age
2 Years
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
5 The Quadrant Coventry, CV1 2EL,
Timeline
10 key events • 2024 - 2026
Capital Table
People
Officers
4
BLACK, Rodney John Smith
ActiveBROADHEAD, David Charles
ResignedSHEPPARD, Craig
ResignedREXWORTHY, Rebecca
ResignedPersons with significant control
3
Mr Craig Paul Sheppard
ActiveNature of Control
Craig Higgins
ActiveNature of Control
Mr Rodney John Smith Black
ActiveNature of Control
Fundings
Financials
Latest Activities
Filing History
17