ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED

STONYWAY DALEGARTH AVENUE, HEATON, BOLTON  BL1 5DW
  • Active
  • Private Limited Company
  • Company No. 12079895
  • Last Updated: 01 Mar 2024

Company Profile

ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED was incorporated on Tuesday, July 2, 2019 as a Private Limited Company with registered address in BOLTON. ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 3 months and 1 day.

Name ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED
Company number 12079895
Company type Private Limited Company
Incorporation date 02 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address STONYWAY DALEGARTH AVENUE
HEATON
BOLTON
BL1 5DW
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
Mrs Kathryn Lorna Baker Nationality: British Dates: Monday, March 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon Michael Baker Nationality: British Dates: Tuesday, July 2, 2019 - present
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 MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (178 days left)
Latest accounts 30 June 2023
Next confirmation statement due 30 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED.

Previous Names

Name Change Date
ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED 02 Jul 2019