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Activities of financial services holding companies · London

Elivia Holdings

Elivia Holdings Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Directors
    Termination of appointment of John Antony Knevett as a director on 31 August 2026
  2. Shares
    Statement of capital following an allotment of shares on 30 June 2026 · GBP 1,315,161.3304 (and 6 more like it since 2 May 2018)
  3. Filing
    Resolutions (and 5 more like it since 27 April 2018)
  4. Directors
    Termination of appointment of Edward William Fellows as a director on 7 April 2026
  5. Directors
    Appointment of Mr Jack Benjamin Burnham as a director on 7 April 2026
  6. Directors
    Appointment of Mr Matthew Nicholas Armes as a director on 7 April 2026
  7. Accounts
    Audit exemption subsidiary accounts made up to 30 June 2025
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/06/25
  9. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/06/25 (and 2 more like it since 11 July 2024)
  10. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/06/25
  11. Directors
    Director's details changed for Mr John Antony Knevett on 8 November 2024
  12. Directors
    Director's details changed for Mr Christopher Chiles on 8 November 2024
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Iain Mitchell Brown on 8 November 2024
    2. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2024
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/24
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/24
    5. Charges
      Registration of charge 111124070005, created on 29 November 2024
    6. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2023
    7. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/23
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/23
    9. Directors
      Termination of appointment of Rory Mark Heriot Baird as a director on 23 May 2023
    10. Accounts
      Group of companies' accounts made up to 30 June 2022
    11. Charges
      Registration of charge 111124070004, created on 25 January 2023
    12. Directors
      Appointment of Mr Edward William Fellows as a director on 22 November 2022
    13. Directors
      Termination of appointment of Paul Stephen Latham as a director on 22 November 2022
    14. Shares
      Consolidation of shares on 23 May 2022
    15. Shares
      Change of share class name or designation (and 2 more like it since 6 October 2022)
    16. Shares
      Consolidation and sub-division of shares on 23 May 2022
    17. Ownership
      Change of details for Fern Healthcare Holdings Limited as a person with significant control on 12 August 2022
    18. Directors
      Director's details changed for Mr Iain Mitchell Brown on 1 August 2022
    19. Directors
      Director's details changed for Mr Christopher Chiles on 1 August 2022
    20. Directors
      Director's details changed for Mr John Antony Knevett on 1 August 2022
    21. Address
      Registered office address changed from Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England to 6th Floor 33 Holborn London EC1N 2H…
    22. Filing
      Memorandum and Articles of Association
    23. Charges
      Satisfaction of charge 111124070001 in full
    24. Charges
      Satisfaction of charge 111124070002 in full
    25. Charges
      Registration of charge 111124070003, created on 23 May 2022
    26. Ownership
      Cessation of Vanderbilt Majority Holdco Ltd as a person with significant control on 23 May 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Elivia Holdings do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does Elivia Holdings make?

Answered in the full report

›Is Elivia Holdings profitable?

Elivia Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Elivia Holdings?

Its directors are Octopus Company Secretarial Services Limited, Matthew Nicholas Armes, Iain Mitchell Brown, Jack Benjamin Burnham, Christopher Chiles. Its owners are shown to subscribers.

›Where is Elivia Holdings based?

Its registered office is 6th Floor, 33 Holborn, London, EC1N 2HT, in London.

›When was Elivia Holdings founded?

Elivia Holdings Limited was incorporated on 14 December 2017.

›Is Elivia Holdings still trading?

The register lists Elivia Holdings Limited as active.

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