ELLIKSS HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ellikss Holding Limited. The company was founded 6 years ago and was given the registration number 11805688. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 3 Ashburnham Road, , Southend-on-sea, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | ELLIKSS HOLDING LIMITED |
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| Company Number | : | 11805688 |
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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 | : | 04 February 2019 |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 3 Ashburnham Road, Southend-on-sea, United Kingdom, SS1 1QB |
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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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People with Significant Control
| Mr Ruslan Parfilovs |
| Notified on | : | 02 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | Russian,Latvian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Ashburnham Road, Southend-On-Sea, United Kingdom, SS1 1QB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Sven Sietins |
| Notified on | : | 04 February 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | Latvian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Ashburnham Road, Southend-On-Sea, United Kingdom, SS1 1QB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Ruslans Parfilovs |
| Notified on | : | 04 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1984 |
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| Nationality | : | Latvian |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Ashburnham Road, Southend-On-Sea, United Kingdom, SS1 1QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)