Elavace Estates Limited
- Company number
- 12118442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2019
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Aurum Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Stephanie Louise | Director | 23 Jul 2019 | 30 Sep 2021 |
| AURUM HOLDINGS LIMITED | Corporate-Secretary | 23 Jul 2019 | 16 Jun 2023 |
| AURUM HOLDINGS LIMITED | Corporate-Director | 23 Jul 2019 | 16 Jun 2023 |
| WALSH, Mitchell | Director | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurum Holdings Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
23 Jul 2019 | 16 Jun 2023 |
| Aurum Holdings Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2023 | |
| Mr Mitchell Walsh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£9,997 | £23 | 1 |
| 31 Dec 2023 | -£9,954 | £298 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£24,550 | £1,498 | 3 |
| 31 Jul 2020 | -£60,038 | - | 3 |
Connections
Owned by
Elavace Estates Limited → Aurum Holdings Limited
Controls
- Elavace Estates Number 1 Limited (12350847)
Directors’ other companies
- WALSH, Mitchell - Director at Elavace Limited
- WALSH, Mitchell - Director at Integritas Property Group (Ipg) Number 3 Ltd
- WALSH, Mitchell - Director at MW Property Invest Ltd
- WALSH, Mitchell - Director at Integritas Property Group (Ipg) Number 4 Ltd
- WALSH, Mitchell - Director at Integritas Property Group (Ipg) Limited
Companies at the same address
- Abrey Construction Limited (11231577)
- Aurum Holdings Limited (12099417)
- Elavace Estates Number 1 Limited (12350847)
- Elavace Estates Number 2 Ltd (13452530)
- Elavace Limited (12120577)
- Integritas Property Group (Ipg) Holdings Ltd (15762081)
- Integritas Property Group (Ipg) Limited (13594129)
- Integritas Property Group (Ipg) Number 10 Ltd (15275297)
- Integritas Property Group (Ipg) Number 11 Ltd (15722042)
- Integritas Property Group (Ipg) Number 12 Ltd (15905860)