Elivia Holdings Limited
- Company number
- 11112407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50362 companies)
Registered office
Previous names
- Vanderbilt Holdings Limited (until 12 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Iain Mitchell | Director | 1 Mar 2018 | |
| CHILES, Christopher | Director | 1 Mar 2018 | |
| KNEVETT, John Antony | Director | 1 Oct 2018 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fern Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2022 | |
| Vanderbilt Majority Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2017 | 23 May 2022 |
Accounts
Connections
Owned by
Elivia Holdings Limited → Fern Healthcare Holdings Limited → Fern Trading Group Limited → Fern Trading Limited → Octopus Investments Nominees Limited → Octopus Investments Limited
Controls
- Elivia Development Finance Limited (08599295)
- Elivia North Limited (12457146)
- Elivia South Limited (09521992)
Directors’ other companies
- BROWN, Iain Mitchell - Director at Elivia Homes (Central) Limited
- BROWN, Iain Mitchell - Director at Elivia Homes Limited
- BROWN, Iain Mitchell - Director at Elivia Development Finance Limited
- BROWN, Iain Mitchell - Director at Elivia South Limited
- BROWN, Iain Mitchell - Director at Crayfern Limited
- BROWN, Iain Mitchell - Director at Elivia Southern Limited
- BROWN, Iain Mitchell - Director at Crayfern Homes (South Coast) Limited
- BROWN, Iain Mitchell - Director at MDH (Group) Limited
- BROWN, Iain Mitchell - Director at Elivia Oxford Limited
- BROWN, Iain Mitchell - Director at The Potteries (Yapton) Management Company Limited
Registered address
307 companies are registered at this address - likely a registration agent.