Introduction
Watch Company
E
ELETHEA GROUP LTD
ELETHEA GROUP LTD is an active company incorporated on 5 August 2025 with the registered office located in Leeds. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. ELETHEA GROUP LTD was registered 0 years ago.(SIC: 93130)
Status
active
Active since N/A years ago
Company No
16630366
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2027
Period: 5 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2026 (1 month ago)
Submitted on 25 June 2026 (1 month ago)
Next Due
Due by 9 July 2027
For period ending 25 June 2027
Address
1285 Century Way Thorpe Park Leeds, LS15 8ZB,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PUDDEPHATT, Holly Kate
ActiveCentury Way, LeedsLS15 8ZB
Born January 1987
Director
Appointed 05 Aug 2025
PUDDEPHATT, Holly Kate
Century Way, LeedsLS15 8ZB
Born January 1987
Director
05 Aug 2025
Active
MARDON, Charles James
ResignedCentury Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 05 Aug 2025
Resigned 02 Dec 2025
MARDON, Charles James
Century Way, LeedsLS15 8ZB
Born August 1979
Director
05 Aug 2025
Resigned 02 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Charles James Mardon
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2025
Charles James Mardon
Century Way, LeedsLS15 8ZB
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2025
Active
Miss Holly Kate Puddephatt
ActiveCentury Way, LeedsLS15 8ZB
Born January 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Miss Holly Kate Puddephatt
Century Way, LeedsLS15 8ZB
Born January 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Aug 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025