Introduction
Watch Company
E
ELITAL 13 HOLDINGS LIMITED
ELITAL 13 HOLDINGS LIMITED is an active company incorporated on 28 July 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ELITAL 13 HOLDINGS LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16609350
LTD Company
Age
N/A Years
Incorporated 28 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 28 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURGESS, Jack Christopher
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1984
Director
Appointed 28 Jul 2025
BURGESS, Jack Christopher
New Cavendish Street, LondonW1W 6XH
Born July 1984
Director
28 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Christopher Burgess
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2025
Mr Jack Christopher Burgess
New Cavendish Street, LondonW1W 6XH
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2025