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ELLECOURT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellecourt Holdings Limited. The company was founded 5 years ago and was given the registration number 11488146. The firm's registered office is in ELLAND. You can find them at Unit A, Pennine Works, Elland Bridge, Elland, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELLECOURT HOLDINGS LIMITED
Company Number:11488146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit A, Pennine Works, Elland Bridge, Elland, West Yorkshire, England, HX5 0SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Pennine Works, Elland Bridge, Elland, England, HX5 0SQ

Director27 July 2018Active
Unit A, Pennine Works, Elland Bridge, Elland, England, HX5 0SQ

Director22 May 2019Active
Unit A, Pennine Works, Elland Bridge, Elland, England, HX5 0SQ

Director22 May 2019Active

People with Significant Control

Mr Steven Richard Smith
Notified on:23 December 2020
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Unit A, Pennine Works, Elland Bridge, Elland, England, HX5 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Wilson
Notified on:18 December 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Unit A, Pennine Works, Elland Bridge, Elland, England, HX5 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Curry
Notified on:27 July 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Unit A, Pennine Works, Elland Bridge, Elland, England, HX5 0SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-19Mortgage

Mortgage satisfy charge full.

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2021-12-17Incorporation

Memorandum articles.

Download
2021-12-17Resolution

Resolution.

Download
2021-12-15Capital

Capital variation of rights attached to shares.

Download
2021-12-14Capital

Capital name of class of shares.

Download
2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-18Mortgage

Mortgage satisfy charge full.

Download
2021-02-16Incorporation

Memorandum articles.

Download
2021-02-16Resolution

Resolution.

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2021-02-16Capital

Capital name of class of shares.

Download
2021-02-15Capital

Capital variation of rights attached to shares.

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2021-02-04Capital

Capital variation of rights attached to shares.

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2021-02-04Capital

Capital name of class of shares.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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