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All Information about:
Name

Elite Financial & Mortgage Services Holdings Limited
Address
Suite B Manor House
1 Macaulay Road
Broadstone
BH18 8AS
VAT ID no VAT ID available
Company No. 11148339 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 January 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 March 2020
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Williams, Stewart James Status: Active Notified: 14/01/2020 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •
    Laughton, Ross James Status: Ceased Notified: 15/01/2018 Ceased: 03/04/2019 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wadham, Philip Stuart Status: Ceased Notified: 15/01/2018 Ceased: 02/09/2019 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Martin, Philip Torbet Watchfield, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Stewart James Watchfield, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 03/1968 Occupation: Principal Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Elite Hold CO Limited Status: Ceased Notified: 23/02/2018 Ceased: 23/02/2018 Companies House Number: 09902617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •