ELLICA SA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ellica Sa Ltd. The company was founded 6 years ago and was given the registration number 11229520. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, . This company's SIC code is 55209 - Other holiday and other collective accommodation.
Company Information
| Name | : | ELLICA SA LTD |
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| Company Number | : | 11229520 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 February 2018 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55209 - Other holiday and other collective accommodation
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Office Address & Contact
| Registered Address | : | 15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 198, Portland Road, Shieldfield, Newcastle Upon Tyne, England, NE2 1DJ | Director | 28 February 2018 | Active |
| 198, Portland Road, Shieldfield, Newcastle Upon Tyne, England, NE2 1DJ | Director | 28 February 2018 | Active |
People with Significant Control
| Mrs Meena Chahal |
| Notified on | : | 16 September 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 198, Portland Road, Newcastle Upon Tyne, England, NE2 1DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Short Stays Away Ltd |
| Notified on | : | 16 August 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 198, Portland Road, Newcastle Upon Tyne, United Kingdom, NE2 1DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Short Stays Away Ltd |
| Notified on | : | 15 August 2021 |
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| Status | : | Active |
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| Date of birth | : | March 2018 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 198, Portland Road, Newcastle Upon Tyne, England, NE2 1DJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Yoko Arrizel Goddard |
| Notified on | : | 28 February 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 198, Portland Road, Newcastle Upon Tyne, England, NE2 1DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Stuart Goddard |
| Notified on | : | 28 February 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 198, Portland Road, Newcastle Upon Tyne, England, NE2 1DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)