Company information:
Elovate Group Limited (No: 12048420)
Address: YORK HOUSE WETHERBY ROAD, LONG MARSTON, YORK, YO26 7NH, ENGLAND
Status: Operating Company
Incorporated: 13-Jun-2019
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DIANE BIRCHALL ( DOB: May-1961 From: Mar-2020 )
Current Director: ALASTAIR JAMES FELL ( DOB: Jul-1981 From: Aug-2019 )
Current Director: ALISTAIR JAMES FELL ( DOB: Jul-1981 From: Aug-2019 )
Current Director: ALASTAIR JAMES FELL ( DOB: Jul-1981 From: Aug-2019 )
Current Director: ALASTAIR JAMES FELL ( DOB: Jul-1981 From: Aug-2019 )
Current Director: ANA-MARIA GARABA ( DOB: Oct-1992 From: Jul-2023 )
Current Director: JOHN GARNER ( DOB: Aug-1973 From: Aug-2019 )
Current Director: ADAM BENJAMIN GRIGGS ( DOB: Mar-1974 From: Oct-2021 )
Current Director: RACHAEL REBECCA NEVINS ( DOB: Nov-1967 From: May-2024 )
Current Director: DANIEL JAMES ALEXANDER SMITH ( DOB: Feb-1983 From: Aug-2019 )
Current Director: JOHN FRASER GRANT WILLOX ( DOB: Mar-1967 From: Apr-2022 )
Resigned Director: BRIAN GAUNT ( DOB: Oct-1958 From: Aug-2019 To: Mar-2022 )
Resigned Director: JANE ANGELA CAROLINE GILBERT BOOT ( DOB: Sep-1982 From: Apr-2021 To: Jun-2023 )
Resigned Director: DUNCAN SCOTT MARRISON ( DOB: Jul-1976 From: Jun-2019 To: Apr-2024 )
Resigned Director: GARETH ANTHONY O'TOOLE ( DOB: Feb-1977 From: Oct-2021 To: Jan-2024 )
Persons of Significant Control:
Ldc (Managers) Limited, One Vine Street Vine Street, London, W1J 0AH, England: Right to appoint and remove directors (Notified: 2019-08-30)
Ldc Viii Lp, One Vine Street, London, W1J 0AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-13)
Duncan Scott Marrison, York House Wetherby Road, Long Marston, York, YO26 7NH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-13)