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ELLUTIA HOLDINGS LIMITED

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

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.

Company Information

Name:ELLUTIA HOLDINGS LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 High Street, Ely, Cambridgeshire, England, CB7 4JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX

Secretary24 December 2015Active
Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX

Director28 February 2023Active
Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX

Director22 January 2016Active
Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX

Director24 December 2015Active
6, High Street, Ely, England, CB7 4JU

Director22 January 2016Active
6, High Street, Ely, England, CB7 4JU

Director22 January 2016Active

People with Significant Control

Mrs Linda James
Notified on:29 March 2023
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:
  • Ownership of shares 25 to 50 percent
Mr Philip James
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2023-04-28Officers

Change person director company with change date.

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2023-02-28Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination director company with name termination date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-30Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-03Address

Move registers to sail company with new address.

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2019-10-03Address

Change sail address company with new address.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Change person director company with change date.

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2018-02-28Accounts

Change account reference date company current extended.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Officers

Change person director company with change date.

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