This company is commonly known as Ellannie Holdings Limited. The company was founded 20 years ago and was given the registration number 05041149. The firm's registered office is in ROMFORD. You can find them at Suite D, The Business Centre, Faringdon Avenue, Romford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ELLANNIE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05041149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite D, The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN | Secretary | 11 February 2004 | Active |
| Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN | Director | 11 February 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 February 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 February 2004 | Active |
| Mr Peter Tubby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Address | : | Suite D, The Business Centre, Romford, RM3 8EN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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