OpenCompanies

Elibra Yachts Limited

Company number
10177309
Status
Active
Type
Private Limited Company
Incorporated
12 May 2016
Nature of business
Building of ships and floating structures
Building of pleasure and sporting boats
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Corporate group
Elibra Group Limited (3 companies)

Registered office

Eagle House Sudbury Road
Great Whelnetham
Bury St Edmunds
IP30 0UN

Previous names

  • Elibra Leisure Limited (until 26 Jun 2025)
  • Endless Games Limited (until 9 Sep 2019)

Control

NameNature of controlNotifiedCeased
Ita Entertainment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2016 1 Sep 2019
Mr Paul Andrew Reyland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2025
Elibra Group Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2019
Mr Martyn Leslie Scott Hall Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £100 - 0
31 Dec 2023 £100 - 0
31 Dec 2022 £100 - 2
31 Dec 2021 £100 - 2
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 £100 -
31 May 2018 Dormant £100 - -
31 May 2017 Dormant £100 £100 -

Connections

Owned by

Elibra Yachts Limited → Elibra Group Limited

Companies at the same address

Data