Elivia Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFern Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-23 · No cessation recorded
Source record 129520402Show 1 ceased record
Vanderbilt Majority Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-14 · Ceased 2022-05-23
Source record 124929602People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2022-05-23 · 4 yrs
Show 11 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-11-22 · 3 yrs · Director
RB
Rory BairdResigned director
Resigned 2022-05-23 · Director
PL
Paul LathamResigned director
Resigned 2022-05-23 · Director
TH
Theo HajoglouResigned director
Resigned 2020-01-23 · 2 yrs · Housebuilding Specialist
JB
Joanne BeazleyResigned secretary
Resigned 2019-09-19 · 2 yrs
JK
John KnevettResigned director
Resigned 2018-10-01 · 7 yrs · Director
DS
Daniel SternResigned secretary
Resigned 2018-04-26 · 1 yr
ES
Edward Spencer ChurchillResigned director
Resigned 2018-03-01 · 2 yrs · Director
JS
Julian SeymourResigned director
Resigned 2018-03-01 · 3 yrs · Consultant
SM
Scott MacdonaldResigned director
Resigned 2017-12-14 · 2 yrs · Director
RT
Robert TurnerResigned director
Resigned 2017-12-14 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active