This company is commonly known as Ellutia Holdings Limited. The company was founded 8 years ago and was given the registration number 09929836. The firm's registered office is in ELY. You can find them at 6 High Street, , Ely, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.
Name | : | ELLUTIA HOLDINGS LIMITED |
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Company Number | : | 09929836 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 December 2015 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 High Street, Ely, Cambridgeshire, England, CB7 4JU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX | Secretary | 24 December 2015 | Active |
Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX | Director | 28 February 2023 | Active |
Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX | Director | 22 January 2016 | Active |
Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX | Director | 24 December 2015 | Active |
6, High Street, Ely, England, CB7 4JU | Director | 22 January 2016 | Active |
6, High Street, Ely, England, CB7 4JU | Director | 22 January 2016 | Active |
Mrs Linda James | ||
Notified on | : | 29 March 2023 |
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Status | : | Active |
Date of birth | : | November 1953 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX |
Nature of control | : |
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Mr Philip James | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-28 | Officers | Change person director company with change date. | Download |
2023-02-28 | Officers | Appoint person director company with name date. | Download |
2023-02-01 | Officers | Termination director company with name termination date. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-30 | Officers | Termination director company with name termination date. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Address | Move registers to sail company with new address. | Download |
2019-10-03 | Address | Change sail address company with new address. | Download |
2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-18 | Officers | Change person director company with change date. | Download |
2018-02-28 | Accounts | Change account reference date company current extended. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-16 | Officers | Change person director company with change date. | Download |
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