MCLEOD ELLIS HOLDINGS LTD
AISSELA, 46 HIGH STREET, ESHER KT10 9QY- Active
- Private Limited Company
- Company No. 11913980
- Last Updated: 01 Mar 2024
Company Profile
MCLEOD ELLIS HOLDINGS LTD was incorporated on Friday, March 29, 2019 as a Private Limited Company with registered address in ESHER. MCLEOD ELLIS HOLDINGS LTD 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 5 years 10 months and 25 days.
| Name | MCLEOD ELLIS HOLDINGS LTD |
|---|---|
| Company number | 11913980 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AISSELA 46 HIGH STREET ESHER KT10 9QY |
|---|---|
| Country Of Origin | ENGLAND |
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 Jack Mcleod Ellis Nationality: British |
Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Ellis Nationality: British |
Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Harold Mcleod Ellis Nationality: British |
Dates: Friday, March 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCLEOD ELLIS HOLDINGS LTD | 29 Mar 2019 |
| HOLDCO (MCLEOD ELLIS HOLDINGS) LIMITED | 24 Apr 2019 |