ELLIS OF RICHMOND (HOLDINGS) LIMITED

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

This company is commonly known as Ellis Of Richmond (holdings) Limited. The company was founded 30 years ago and was given the registration number 02951101. The firm's registered office is in HANWORTH. You can find them at Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	ELLIS OF RICHMOND (HOLDINGS) LIMITED
Company Number	:	02951101
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Randalls Lane, Burley, Ringwood, England, BH24 4HJ	Secretary	29 October 2010	Active
Richmond House Unit 1 The Links, Popham Close, Hanworth, TW13 6JE	Director	01 April 2024	Active
Coach House, Church Hill, Burton, Chippenham, England, SN14 7LS	Director	21 July 1994	Active
3 Tuckey Grove, Ripley, Woking, GU23 6JG	Director	21 July 1994	Active
Richmond House Unit 1 The Links, Popham Close, Hanworth, TW13 6JE	Director	01 April 2024	Active
2, Randalls Lane, Burley, Ringwood, England, BH24 4HJ	Director	29 October 2010	Active
Richmond House Unit 1 The Links, Popham Close, Hanworth, TW13 6JE	Director	01 April 2024	Active
3, Ferry Road, Bournemouth, England, BH6 4BH	Director	04 January 2022	Active
3 Tuckey Grove, Ripley, Woking, GU23 6JG	Secretary	21 July 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	21 July 1994	Active
2d, 2d Cormorant Wharf, Queensway Quay, Gibraltar, Gibraltar, GX11 1AA	Director	08 April 2021	Active
Richmond House Unit 1 The Links, Popham Close, Hanworth, TW13 6JE	Director	29 October 2010	Active
Adderley House Cherry Garden Lane, Maidenhead, SL6 3QD	Director	21 July 1994	Active
109 Vanguard Building, Millennium Harbour, Westferry Road, London, England, E14 8LZ	Director	08 April 2021	Active
110, Ashleigh Road, London, England, SW14 8PX	Director	05 July 2011	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	21 July 1994	Active

People with Significant Control

Mrs Susan Elizabeth Bell Thompson
Notified on	:	01 April 2022
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Address	:	Richmond House Unit 1 The Links, Hanworth, TW13 6JE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Guy Maxwell Cunningham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Address	:	Richmond House Unit 1 The Links, Hanworth, TW13 6JE
Nature of control	:	Ownership of shares 25 to 50 percent

ELLIS OF RICHMOND (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement