ELLIKSS HOLDING LIMITED
3 ASHBURNHAM ROAD, SOUTHEND-ON-SEA SS1 1QB- Active
- Private Limited Company
- Company No. 11805688
- Last Updated: 01 Mar 2024
Company Profile
ELLIKSS HOLDING LIMITED was incorporated on Monday, February 4, 2019 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. ELLIKSS HOLDING LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 9 months and 11 days.
| Name | ELLIKSS HOLDING LIMITED |
|---|---|
| Company number | 11805688 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ASHBURNHAM ROAD SOUTHEND-ON-SEA SS1 1QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ruslan Parfilovs Nationality: Russian,Latvian |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Sven Sietins Nationality: Latvian |
Dates: Monday, February 4, 2019 - Tuesday, June 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ruslans Parfilovs Nationality: Latvian |
Dates: Monday, February 4, 2019 - Wednesday, May 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (14 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELLIKSS HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELLIKSS HOLDING LIMITED | 04 Feb 2019 |