Elevate-Quay Parent Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Dean, Christopher John · Director appointed 2021-01-29
• Mccormick, Myles Breen · Director appointed 2021-01-29
• Vistra Cosec Limited · Corporate Secretary appointed 2021-01-29
• Guy-Hamilton, Matthew Phillip · Director appointed 2021-01-29

People with significant control (1)

• Elevate Brandpartners Limited Active
  Corporate Entity Psc · notified 2021-01-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-24 Change corporate secretary company with change date CH04 Officers
• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-29 Legacy (paper) PARENT_ACC Accounts
• 2025-08-29 Legacy (paper) AGREEMENT2 Other
• 2025-08-29 Legacy (paper) GUARANTEE2 Other
• 2025-02-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-06 Legacy (paper) PARENT_ACC Accounts
• 2024-11-01 Legacy (paper) PARENT_ACC Accounts
• 2024-10-14 Legacy (paper) AGREEMENT2 Other
• 2024-10-14 Legacy (paper) GUARANTEE2 Other
• 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-02 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.