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ELIVIA HOLDINGS LIMITED

Active
11112407·incorporated 2017-12-14

ELIVIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 December 2017 at Companies House (number 11112407; OpenRegistry canonical ID GB-11112407-elivia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-14
Registered Address
6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ELIVIA HOLDINGS LIMITED has 1 person with significant control on file:

  • Fern Healthcare Holdings Limited (England reg. 10595778). Notified 2022-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Vanderbilt Majority Holdco Ltd (United Kingdom reg. 11112306). Notified 2017-12-14. Ceased 2022-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELIVIA HOLDINGS LIMITED has previously traded as:

  • VANDERBILT HOLDINGS LIMITED (until 2022-04-12)

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