| Company Name | Elixir Life Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11277175 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian Alistair Gordon |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Benjamin Leighton Wild |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Mark Seekings |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2023(5 years, 1 month after company formation) |
| Appointment Duration | 11 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Ajay Kumar Shah |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2023(5 years, 1 month after company formation) |
| Appointment Duration | 11 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mandip Dasoar |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Greystones Bromley Road Ardleigh Colchester CO7 7SE |
| Director Name | Yogesh Dasoar |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greystones Bromley Road Ardleigh Colchester CO7 7SE |
| Director Name | Mr Christopher David Aylward |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2022(4 years, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
| Director Name | Mr Ewald Gustav Fichardt |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2022(4 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 11 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
Location
| Registered Address | 13 Roseberry Court Stokesley Middlesbrough TS9 5QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 8 July 2023 | Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023 (2 pages) |
|---|---|
| 8 July 2023 | Termination of appointment of Christopher David Aylward as a director on 22 May 2023 (1 page) |
| 8 July 2023 | Appointment of Mr Mark Seekings as a director on 22 May 2023 (2 pages) |
| 10 May 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 11 January 2023 | Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022 (1 page) |
| 14 June 2022 | Memorandum and Articles of Association (25 pages) |
| 14 June 2022 | Resolutions
|
| 7 June 2022 | Appointment of Mr Christopher David Aylward as a director on 31 May 2022 (2 pages) |
| 7 June 2022 | Appointment of Mr Benjamin Leighton Wild as a director on 31 May 2022 (2 pages) |
| 7 June 2022 | Notification of Riverdale Tradeco Limited as a person with significant control on 31 May 2022 (2 pages) |
| 7 June 2022 | Appointment of Mr Ian Alistair Gordon as a director on 31 May 2022 (2 pages) |
| 7 June 2022 | Cessation of Mandip Dasoar as a person with significant control on 31 May 2022 (1 page) |
| 7 June 2022 | Termination of appointment of Mandip Dasoar as a director on 31 May 2022 (1 page) |
| 7 June 2022 | Registered office address changed from Greystones Bromley Road Ardleigh Colchester CO7 7SE United Kingdom to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 7 June 2022 (1 page) |
| 7 June 2022 | Appointment of Mr Ewald Gustav Fichardt as a director on 31 May 2022 (2 pages) |
| 7 June 2022 | Termination of appointment of Yogesh Dasoar as a director on 31 May 2022 (1 page) |
| 7 June 2022 | Cessation of Yogesh Dasoar as a person with significant control on 31 May 2022 (1 page) |
| 18 May 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 31 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 May 2019 | Confirmation statement made on 26 March 2019 with updates (5 pages) |
| 13 July 2018 | Statement of capital following an allotment of shares on 12 June 2018
|
| 13 July 2018 | Statement of capital following an allotment of shares on 12 June 2018
|
| 27 March 2018 | Incorporation Statement of capital on 2018-03-27
|