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ELLISONS HOLDINGS LIMITED

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

This company is commonly known as Ellisons Holdings Limited. The company was founded 57 years ago and was given the registration number 00899935. The firm's registered office is in COVENTRY. You can find them at 43 Bayton Road, Exhall, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELLISONS HOLDINGS LIMITED
Company Number:00899935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:43 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Bayton Road, Exhall, Coventry, CV7 9EF

Secretary17 November 2009Active
43, Bayton Road, Exhall, Coventry, CV7 9EF

Director17 November 2009Active
43, Bayton Road, Exhall, Coventry, CV7 9EF

Director17 November 2009Active
Chestnuts, Desford Lane, Kirkby Mallory, LE9 7QF

Secretary-Active
90 Haunch Lane, Kings Heath, Birmingham, B13 0PX

Director-Active
90 Haunch Lane, Kings Heath, Birmingham, B13 0PX

Director-Active
Chestnuts, Desford Lane, Kirkby Mallory, LE9 7QF

Director-Active
Chestnuts, Desford Lane, Kirkby Mallory, LE9 7QF

Director-Active
43 Bayton Road, Exhall, Coventry, CV7 9EF

Director02 May 2012Active
43, Bayton Road, Exhall, Coventry, United Kingdom, CV7 9EF

Director28 July 2016Active

People with Significant Control

Mr Geoffrey Peter Morris
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:43 Bayton Road, Coventry, CV7 9EF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-22Dissolution

Dissolution application strike off company.

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2023-07-10Accounts

Accounts with accounts type small.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Termination director company with name termination date.

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2022-09-05Accounts

Accounts with accounts type small.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type small.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type small.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type small.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type small.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-09-26Accounts

Accounts with accounts type full.

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2016-08-15Officers

Appoint person director company with name date.

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