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ELLIS HOLDINGS LIMITED

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

This company is commonly known as Ellis Holdings Limited. The company was founded 6 years ago and was given the registration number 11178390. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELLIS HOLDINGS LIMITED
Company Number:11178390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director30 January 2018Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director30 January 2018Active

People with Significant Control

Mr Shaun Ellis
Notified on:19 July 2021
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Significant influence or control
Mr Jean Pierre Ellis
Notified on:30 January 2018
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-27Officers

Change person director company with change date.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Officers

Change person director company with change date.

Download
2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-10Officers

Change person director company with change date.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Resolution

Resolution.

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2021-08-26Capital

Capital name of class of shares.

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2021-07-20Persons with significant control

Notification of a person with significant control.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-06-14Persons with significant control

Change to a person with significant control.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-22Mortgage

Mortgage satisfy charge full.

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2020-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

Download

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