Elevate Horizon Ltd
- Company number
- 16175769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2025
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kai Shun Lau | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Jun 2026 | 2 Jul 2026 |
| Mrs Liyan Lau | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
30 Jun 2026 | 2 Jul 2026 |
| Mr Stephen Lau | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2025 | 2 Jul 2026 |
| Waysen (U.K) Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
2 Jul 2026 | 20 Jul 2026 |
| Mr Stephen Wan Fung Lau | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
30 Jun 2026 | |
| Mrs Liyan Lau | Ownership Of Shares 25 To 50 Percent | 30 Jun 2026 | |
| Mr Kai Shun Lau | Ownership Of Shares 25 To 50 Percent | 30 Jun 2026 |
Connections
Controls
- Canary Commerce Ltd (16178325)