Introduction
Watch Company
E
ELITE RENEWABLE HOLDINGS LIMITED
ELITE RENEWABLE HOLDINGS LIMITED is an active company incorporated on 3 March 2025 with the registered office located in Cobham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELITE RENEWABLE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16286261
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
One Ash Blundel Lane Cobham, KT11 2SF,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CAMERON-KITCHEN, Timothy John
ActiveBlundel Lane, CobhamKT11 2SF
Born February 1986
Director
Appointed 03 Mar 2025
CAMERON-KITCHEN, Timothy John
Blundel Lane, CobhamKT11 2SF
Born February 1986
Director
03 Mar 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shinobi Capital Group Ltd
ActiveBlundel Lane, CobhamKT11 2SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Shinobi Capital Group Ltd
Blundel Lane, CobhamKT11 2SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Active
Mr Timothy John Cameron-Kitchen
CeasedBlundel Lane, CobhamKT11 2SF
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Ceased 20 Mar 2025
Mr Timothy John Cameron-Kitchen
Blundel Lane, CobhamKT11 2SF
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Ceased 20 Mar 2025
Ceased
Mrs Katie Elizabeth Cameron-Kitchen
CeasedBlundel Lane, CobhamKT11 2SF
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Ceased 20 Mar 2025
Mrs Katie Elizabeth Cameron-Kitchen
Blundel Lane, CobhamKT11 2SF
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Ceased 20 Mar 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025