ELLENBROOK HOLDINGS LIMITED

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

This company is commonly known as Ellenbrook Holdings Limited. The company was founded 23 years ago and was given the registration number 04318529. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, , Swanley, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ELLENBROOK HOLDINGS LIMITED
Company Number	:	04318529
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	8 White Oak Square, Swanley, Kent, BR8 7AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, White Oak Square, London Road, Swanley, England, BR8 7AG	Corporate Secretary	01 November 2015	Active
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP	Director	31 January 2024	Active
Dif Capital Partners, 62 Threadneedle Street, London, England, EC2R 8HP	Director	01 July 2023	Active
4 Thruppence Close Westwood Heath, Coventry, CV4 8HY	Secretary	01 February 2006	Active
6, Connaught Gardens, Berkhamsted, HP4 1SF	Secretary	07 November 2001	Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR	Secretary	30 November 2011	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Secretary	17 March 2011	Active
7 Roughley Farm Road, Four Oaks, Sutton Coldfield, B75 5TY	Secretary	03 April 2002	Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL	Corporate Secretary	07 November 2001	Active
62, Threadneedle Street, London, United Kingdom, EC2R 8HP	Director	06 November 2018	Active
4 Thruppence Close Westwood Heath, Coventry, CV4 8HY	Director	02 December 2003	Active
2-4, Idol Lane, London, United Kingdom, EC3R 5DD	Director	18 August 2021	Active
Two, London Bridge, London, United Kingdom, SE1 9RA	Director	29 June 2012	Active
32 Kestrel Gardens, Bishops Stortford, CM23 4LU	Director	07 November 2001	Active
Dif Uk, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	30 October 2019	Active
1 Pennywell, Shrewsbury, SY3 8BY	Director	07 November 2001	Active
14 Dane Park, Bishops Stortford, CM23 2PR	Director	26 March 2003	Active
45 Crescent West, Hadley Wood, EN4 0EQ	Director	02 January 2007	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	01 June 2004	Active
6, Connaught Gardens, Berkhamsted, HP4 1SF	Director	11 December 2001	Active
23 Old Farm Drive, Codsall, Wolverhampton, WV8 1GF	Director	18 July 2003	Active
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD	Director	06 October 2022	Active
Two, London Bridge, London, United Kingdom, SE1 9RA	Director	29 June 2012	Active
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD	Director	23 September 2019	Active
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD	Director	31 August 2016	Active
Garden Heights, Hopgarden Lane, Sevenoaks, TN13 1PU	Director	10 March 2009	Active
Level 4, 2-4 Idol Lane, London, England, EC3R 5DD	Director	08 February 2013	Active
Greatfield, Isington, Near Alton, GU34 4PJ	Director	07 November 2001	Active
Molenzicht 1, 4191 Tx, Geldermalsen, The Netherlands,	Director	10 March 2009	Active
108 March Road, Edinburgh, EH4 3SX	Director	07 November 2001	Active
Costain House, Vanwall Business Park, Maidenhead, United Kingdom, SL6 4UB	Director	13 October 2011	Active
24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY	Director	17 March 2011	Active
Dif Uk, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Director	06 June 2013	Active
Garden Flat, 10 Vanbrugh Hill, Blackheath, SE3 7UF	Director	27 February 2004	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Director	07 November 2001	Active

People with Significant Control

Dif Infra Yield 1 Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, 94-96 Wigmore Street, London, England, W1U 3RF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELLENBROOK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement