ELLASTONE LODGE HOLIDAYS LTD
HENMORE TRADING ESTATE, UNIT 1, MAYFIELD ROAD, ASHBOURNE DE6 1AS- Active
- Private Limited Company
- Company No. 13502301
- Last Updated: 01 Mar 2024
Company Profile
ELLASTONE LODGE HOLIDAYS LTD was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in ASHBOURNE. ELLASTONE LODGE HOLIDAYS LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 3 years 3 months and 11 days.
| Name | ELLASTONE LODGE HOLIDAYS LTD |
|---|---|
| Company number | 13502301 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENMORE TRADING ESTATE, UNIT 1 MAYFIELD ROAD ASHBOURNE DE6 1AS |
|---|---|
| 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 |
|---|---|
| Mrs Helen Elizabeth Li Nationality: British |
Dates: Thursday, July 7, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Yi Jone Li Nationality: British |
Dates: Friday, July 9, 2021 - 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 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELLASTONE LODGE HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELLASTONE LODGE HOLIDAYS LTD | 09 Jul 2021 |