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ELLGIA HOLDINGS LIMITED

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

This company is commonly known as Ellgia Holdings Limited. The company was founded 9 years ago and was given the registration number 09370749. The firm's registered office is in ELY. You can find them at Unit 7, Lancaster Way Business Park, Ely, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELLGIA HOLDINGS LIMITED
Company Number:09370749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 7, Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Lancaster Way Business Park, Ely, CB6 3NW

Director28 September 2022Active
73, Spring Lane, Bassingbourn, United Kingdom, SG8 5HT

Director31 December 2014Active
Unit 7, Lancaster Way Business Park, Ely, CB6 3NW

Director01 November 2016Active
31, Kingsley Walk, Ely, United Kingdom, CB6 3BZ

Director31 December 2014Active
Unit 7, Lancaster Way Business Park, Ely, CB6 3NW

Director01 November 2016Active

People with Significant Control

Cirqlr East Limited
Notified on:19 April 2024
Status:Active
Country of residence:England
Address:5th Floor, 15 Golden Square, London, England, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Robert Crook
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Lancaster Way Business Park, Ely, United Kingdom, CB6 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
La Vallette Investment Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:46/50, Kensington Chambers, Jersey, Jersey, JE1 1ET
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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