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Ellingham Holdings Limited, AL9 7QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELLINGHAM HOLDINGS LIMITED

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

This company is commonly known as Ellingham Holdings Limited. The company was founded 31 years ago and was given the registration number 02823252. The firm's registered office is in HATFIELD. You can find them at 65 Brookmans Avenue, Brookmans Park, Hatfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELLINGHAM HOLDINGS LIMITED
Company Number:02823252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:65 Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spinney, High Road, Essendon, United Kingdom, AL9 6HP

Secretary31 May 2014Active
65 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QG

Director30 September 1993Active
Tudor Lodge Pooles Lane, Hullbridge, Hockley, SS5 6PA

Secretary19 September 1997Active
18a Eckstein Road, London, SW11 1QF

Secretary02 June 1993Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary02 June 1993Active
32, Park Rise, Harpenden, AL5 3AL

Director02 June 1993Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director02 June 1993Active

People with Significant Control

Mrs Helen Jane Ellingham
Notified on:02 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:The Spinney, High Road, Essendon, United Kingdom, AL9 6HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Thomas Ellingham
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:The Spinney, High Road, Essendon, United Kingdom, AL9 6HP
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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