ELLISA HOLDINGS LIMITED
C/O BUDGEN MOTORS LTD, FEATHERBED LANE, SHREWSBURY SY1 4NN- Active
- Private Limited Company
- Company No. 05992503
- Last Updated: 01 Mar 2024
Company Profile
ELLISA HOLDINGS LIMITED was incorporated on Wednesday, November 8, 2006 as a Private Limited Company with registered address in SHREWSBURY. ELLISA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 11 months and 14 days.
| Name | ELLISA HOLDINGS LIMITED |
|---|---|
| Company number | 05992503 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BUDGEN MOTORS LTD FEATHERBED LANE SHREWSBURY SY1 4NN |
|---|---|
| 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 |
|---|---|
| Rocktel Services Limited Old Potts Way, SY3 7FA |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karim Paul Nakhla Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
|
| Mrs Susan Elizabeth Nakhla Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
|
| Mr James William Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELLISA HOLDINGS LIMITED | 08 Nov 2006 |