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Company Information for

ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED

SUITE B MANOR HOUSE, 1 MACAULAY ROAD, BROADSTONE, BH18 8AS,
Company Registration Number
11148339
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elite Financial & Mortgage Services Holdings Ltd
ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED was founded on 2018-01-15 and has its registered office in Broadstone. The organisation's status is listed as "Active - Proposal to Strike off". Elite Financial & Mortgage Services Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED
 
Legal Registered Office
SUITE B MANOR HOUSE
1 MACAULAY ROAD
BROADSTONE
BH18 8AS
 
Filing Information
Company Number 11148339
Company ID Number 11148339
Date formed 2018-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 12/02/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-02 11:34:48
Primary Source:Companies House
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Company Officers of ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROSS JAMES LAUGHTON
 Director 2018-01-15
PHILIP STUART WADHAM
 Director 2018-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS JAMES LAUGHTON ELITE HOLD CO LIMITED Director 2018-02-23 CURRENT 2015-12-04 Active - Proposal to Strike off
PHILIP STUART WADHAM ELITE HOLD CO LIMITED Director 2018-02-23 CURRENT 2015-12-04 Active - Proposal to Strike off
PHILIP STUART WADHAM ELITE FINANCIAL & MORTGAGE SERVICES LIMITED Director 2006-10-24 CURRENT 2003-07-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18SECOND GAZETTE not voluntary dissolution
2022-01-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22SOAS(A)Voluntary dissolution strike-off suspended
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-19DS01Application to strike the company off the register
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JAMES WILLIAMS
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-22PSC07CESSATION OF ROSS JAMES LAUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06PSC05Change to person with significant control
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STUART WADHAM
2019-09-04PSC07CESSATION OF PHILIP STUART WADHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSS JAMES LAUGHTON
2019-08-08AP01DIRECTOR APPOINTED MR PHILIP MARTIN
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-09-11AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 111483390001
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH18 8AS