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 10 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)