ELTA GROUP HOLDINGS LIMITED
ELTA GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15932524, and its current status with Companies House is active. The company was incorporated on 3 September 2024 and lists its registered address as Kingswinford, United Kingdom. 2 shareholders are on record for ELTA GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for ELTA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DAVID LESLIE BALL, holding 60% — a majority holding — followed by LES CREUX HOUSE HOLDINGS LTD at 40%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAVID LESLIE BALL | 60% | Companies House | |
| LES CREUX HOUSE HOLDINGS LTD | 40% | Companies House |
Officers
4
Three of the 4 officer records shown for ELTA GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. David Ball (appointed 2024-09-03) and Mark Rickard (appointed 2025-03-14) both serve as Director; Susan Hunt (appointed 2025-03-14) serves as Company Secretary. The remaining 1 record shown (Alan Merris) is a former appointment that has since been resigned.
Management authority at ELTA GROUP HOLDINGS 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
ELTA GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ELTA GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ELTA GROUP HOLDINGS LIMITED?
Two shareholders are currently on record for ELTA GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID LESLIE BALL, holding 60% — a majority holding — followed by LES CREUX HOUSE HOLDINGS LTD at 40%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ELTA GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ELTA GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ELTA GROUP HOLDINGS LIMITED have on record?
2 shareholders are shown on record for ELTA GROUP HOLDINGS LIMITED.
What is ELTA GROUP HOLDINGS LIMITED's company registration number?
ELTA GROUP HOLDINGS LIMITED's registration number is 15932524, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELTA GROUP HOLDINGS LIMITED still an active company?
ELTA GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was ELTA GROUP HOLDINGS LIMITED incorporated?
ELTA GROUP HOLDINGS LIMITED was incorporated on 3 September 2024, according to Companies House.
What is ELTA GROUP HOLDINGS LIMITED's registered address?
The registered address on file for ELTA GROUP HOLDINGS LIMITED is Kingswinford, United Kingdom.
What legal structure is ELTA GROUP HOLDINGS LIMITED registered as?
ELTA GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELTA GROUP HOLDINGS LIMITED?
Three of the 4 officer records shown for ELTA GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. David Ball (appointed 2024-09-03) and Mark Rickard (appointed 2025-03-14) both serve as Director; Susan Hunt (appointed 2025-03-14) serves as Company Secretary. The remaining 1 record shown (Alan Merris) is a former appointment that has since been resigned. Management authority at ELTA GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELTA GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
ELTA GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ELTA GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELTA GROUP HOLDINGS 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 ELTA GROUP HOLDINGS 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 ELTA GROUP HOLDINGS 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 6 October 2026.