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ELLISA HOLDINGS LIMITED

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

This company is commonly known as Ellisa Holdings Limited. The company was founded 18 years ago and was given the registration number 05992503. The firm's registered office is in SHREWSBURY. You can find them at C/o Budgen Motors Ltd, Featherbed Lane, Shrewsbury, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELLISA HOLDINGS LIMITED
Company Number:05992503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Budgen Motors Ltd, Featherbed Lane, Shrewsbury, Shropshire, SY1 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan Hill Court House, Swan Hill, Shrewsbury, SY1 1NP

Secretary08 November 2006Active
Budgen Motors, Featherbed Lane, Shrewsbury, United Kingdom, SY1 4NN

Director31 August 2012Active
Swan Hill Court House, Swan Hill, Shrewsbury, SY1 1NP

Director08 November 2006Active
Stocking Green House, Hanslope, Milton Keynes, MK19 7LZ

Director20 December 2006Active
Budgen Motors, Featherbed Lane, Shrewsbury, Uk, SY1 4NN

Director29 November 2011Active
14 Belmont, Shrewsbury, SY1 1TE

Director08 November 2006Active

People with Significant Control

Rocktel Services Limited
Notified on:29 September 2017
Status:Active
Address:1 Brassey Road, Old Potts Way, Shrewsbury, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karim Paul Nakhla
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:C/O Budgen Motors Ltd, Featherbed Lane, Shrewsbury, SY1 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Elizabeth Nakhla
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:C/O Budgen Motors Ltd, Featherbed Lane, Shrewsbury, SY1 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James William Martin
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:C/O Budgen Motors Ltd, Featherbed Lane, Shrewsbury, SY1 4NN
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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