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ELY HOLDINGS LIMITED

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

This company is commonly known as Ely Holdings Limited. The company was founded 23 years ago and was given the registration number 04125035. The firm's registered office is in OLDHAM. You can find them at 103a High Street, Lees, Oldham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELY HOLDINGS LIMITED
Company Number:04125035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:103a High Street, Lees, Oldham, OL4 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103a, High Street, Lees, Oldham, England, OL4 4LY

Director22 January 2018Active
103a High Street, Lees, Oldham, OL4 4LY

Director01 July 2001Active
103a High Street, Lees, Oldham, OL4 4LY

Secretary01 July 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 December 2000Active
103a High Street, Lees, Oldham, OL4 4LY

Director01 July 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 December 2000Active

People with Significant Control

Mr David John Joyce
Notified on:01 July 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:103a High Street, Oldham, OL4 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Scott Rae
Notified on:01 July 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:103a High Street, Oldham, OL4 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-30Capital

Capital allotment shares.

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2019-12-30Officers

Termination director company with name termination date.

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2019-12-30Officers

Termination secretary company with name termination date.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-07Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-22Officers

Appoint person director company with name date.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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