Skip links
Companies
› United Kingdom › ELITE IMPORTS LIMITED
Company registry profile

ELITE IMPORTS LIMITED

Private limited company (Ltd.) Inactive

in

From the registry

Registration details

Registration No.
01990966
Incorporation Date
1986-02-19
Company Type
Private limited company (Ltd.)
Address
Andover, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

ELITE IMPORTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01990966, and its current status with Companies House is inactive. The company was incorporated on 19 February 1986 and lists its registered address as Andover, United Kingdom. 1 shareholder is on record for ELITE IMPORTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
IMPORT HOLDING AG 100% Companies House

Registry notes and limitations

One shareholder is currently on record for ELITE IMPORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IMPORT HOLDING AG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

CS
Catherine Sorensen ACTIVE

Appointed
2024-01-11
Residence
🇮🇪 Ireland
Occupation
Director

GC
GODSTONE CONSULTANCY SERVICES LIMITED ACTIVE ENTITY

Appointed
2001-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SK
Stanley Kiley RESIGNED

Appointed
1997-05-01
Resigned
2001-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alan Derby RESIGNED

Appointed
2001-08-30
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paulette Blake RESIGNED

Appointed
1997-05-01
Resigned
2001-06-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for ELITE IMPORTS LIMITED are current appointments, filed with Companies House. Catherine Sorensen (appointed 2024-01-11) serves as Director; GODSTONE CONSULTANCY SERVICES LIMITED (appointed 2001-07-01) serves as Company Secretary. The remaining 3 records shown (Stanley Kiley, Alan Derby and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELITE IMPORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
IMPORT HOLDING AKTIENGESELLSCHAFT in Liquidation
Liechtenstein

How these relationships were recorded

ELITE IMPORTS LIMITED sits 1 level below its ultimate parent, IMPORT HOLDING AKTIENGESELLSCHAFT in Liquidation, registered in Liechtenstein. The full chain up to IMPORT HOLDING AKTIENGESELLSCHAFT in Liquidation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELITE IMPORTS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns ELITE IMPORTS LIMITED?

One shareholder is currently on record for ELITE IMPORTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMPORT HOLDING AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELITE IMPORTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELITE IMPORTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELITE IMPORTS LIMITED have on record?

1 shareholder is shown on record for ELITE IMPORTS LIMITED.

What is ELITE IMPORTS LIMITED's company registration number?

ELITE IMPORTS LIMITED's registration number is 01990966, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is ELITE IMPORTS LIMITED still an active company?

ELITE IMPORTS LIMITED's status on Companies House is listed as inactive, not currently active.

When was ELITE IMPORTS LIMITED incorporated?

ELITE IMPORTS LIMITED was incorporated on 19 February 1986, according to Companies House.

What is ELITE IMPORTS LIMITED's registered address?

The registered address on file for ELITE IMPORTS LIMITED is Andover, United Kingdom.

What legal structure is ELITE IMPORTS LIMITED registered as?

ELITE IMPORTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELITE IMPORTS LIMITED?

Two of the 5 officer records shown for ELITE IMPORTS LIMITED are current appointments, filed with Companies House. Catherine Sorensen (appointed 2024-01-11) serves as Director; GODSTONE CONSULTANCY SERVICES LIMITED (appointed 2001-07-01) serves as Company Secretary. The remaining 3 records shown (Stanley Kiley, Alan Derby and 1 other) are former appointments that have since been resigned. Management authority at ELITE IMPORTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELITE IMPORTS LIMITED have a parent company or subsidiaries?

ELITE IMPORTS LIMITED sits 1 level below its ultimate parent, IMPORT HOLDING AKTIENGESELLSCHAFT in Liquidation, registered in Liechtenstein.

Can Zavia monitor changes to ELITE IMPORTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELITE IMPORTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELITE IMPORTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELITE IMPORTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

This website uses cookies to improve your web experience.