ELLISON HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ellison Holdings Ltd. The company was founded 9 years ago and was given the registration number 09677922. The firm's registered office is in MIDDLEWICH. You can find them at 6 Verity Court, , Middlewich, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ELLISON HOLDINGS LTD |
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| Company Number | : | 09677922 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 July 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 6 Verity Court, Middlewich, Cheshire, United Kingdom, CW10 0GW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6 Verity Court, Middlewich, United Kingdom, CW10 0GW | Director | 09 July 2015 | Active |
| Kindertons House, Marshfield Bank, Crewe, United Kingdom, CW2 8UY | Director | 09 July 2015 | Active |
| Kindertons House, Marshfield Bank, Crewe, United Kingdom, CW2 8UY | Director | 09 July 2015 | Active |
People with Significant Control
| Mr Samuel Ellison |
| Notified on | : | 23 May 2022 |
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| Status | : | Active |
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| Date of birth | : | March 2004 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Verity Court, Middlewich, Cheshire, United Kingdom, CW10 0GW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Karen Ellison |
| Notified on | : | 08 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Verity Court, Middlewich, England, CW10 0GW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jake Ellison |
| Notified on | : | 08 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1996 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Verity Court, Middlewich, Cheshire, United Kingdom, CW10 0GW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)