ELLIS DAVID HOLDINGS 2 LIMITED

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

This company is commonly known as Ellis David Holdings 2 Limited. The company was founded 4 years ago and was given the registration number 12113343. The firm's registered office is in LONDON. You can find them at 152-154 Essex Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ELLIS DAVID HOLDINGS 2 LIMITED
Company Number	:	12113343
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	152-154 Essex Road, London, United Kingdom, N1 8LY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
152-154, Essex Road, London, United Kingdom, N1 8LY	Director	19 July 2019	Active
152-154, Essex Road, London, United Kingdom, N1 8LY	Director	17 October 2019	Active

People with Significant Control

Mr Simon David Brewster
Notified on	:	14 November 2019
Status	:	Active
Date of birth	:	May 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	152-154, Essex Road, London, United Kingdom, N1 8LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David John Brewster
Notified on	:	19 July 2019
Status	:	Active
Date of birth	:	January 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	152-154, Essex Road, London, United Kingdom, N1 8LY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-09	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-26	Accounts	Change account reference date company previous shortened.	Download
2020-07-20	Confirmation statement	Confirmation statement with updates.	Download
2019-11-26	Resolution	Resolution.	Download
2019-11-25	Capital	Capital allotment shares.	Download
2019-11-25	Capital	Capital variation of rights attached to shares.	Download
2019-11-25	Capital	Capital name of class of shares.	Download
2019-11-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-15	Persons with significant control	Notification of a person with significant control.	Download
2019-10-17	Officers	Appoint person director company with name date.	Download
2019-07-19	Incorporation	Incorporation company.	Download