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ELLISDON HOLDINGS LIMITED

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

This company is commonly known as Ellisdon Holdings Limited. The company was founded 8 years ago and was given the registration number 09741016. The firm's registered office is in WELWYN. You can find them at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELLISDON HOLDINGS LIMITED
Company Number:09741016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United Kingdom, AL6 9EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, 14 Prospect Place, Welwyn, United Kingdom, AL6 9EN

Director20 August 2015Active
Riverside House, 14 Prospect Place, Welwyn, United Kingdom, AL6 9EN

Director20 August 2015Active

People with Significant Control

Mrs Alexandra Rachel Teresa Ellisdon
Notified on:29 December 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, 14 Prospect Place, Welwyn, United Kingdom, AL6 9EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graeme James Ellisdon
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, 14 Prospect Place, Welwyn, United Kingdom, AL6 9EN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type group.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type group.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type group.

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2021-11-10Officers

Change person director company with change date.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type group.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Officers

Change person director company with change date.

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2020-06-26Accounts

Change account reference date company previous extended.

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2020-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type group.

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2019-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Accounts

Change account reference date company current shortened.

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