ELLANNIE HOLDINGS LIMITED
SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD RM3 8EN- Active
- Private Limited Company
- Company No. 05041149
- Last Updated: 01 Mar 2024
Company Profile
ELLANNIE HOLDINGS LIMITED was incorporated on Wednesday, February 11, 2004 as a Private Limited Company with registered address in ROMFORD. ELLANNIE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 9 days.
| Name | ELLANNIE HOLDINGS LIMITED |
|---|---|
| Company number | 05041149 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D, THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD RM3 8EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Tubby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELLANNIE HOLDINGS LIMITED | 11 Feb 2004 |