ELLERMAN HOLDINGS LIMITED
Overview
| Company Name | ELLERMAN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01848629 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLERMAN HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELLERMAN HOLDINGS LIMITED located?
| Registered Office Address | 4th Floor St Albans House 57- 59 Haymarket SW1Y 4QX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLERMAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTMALT LIMITED | Sep 17, 1984 | Sep 17, 1984 |
What are the latest accounts for ELLERMAN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for ELLERMAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Leslie Peters on Mar 23, 2022 | 2 pages | CH01 | ||
Change of details for Mr Howard Myles Barclay as a person with significant control on Mar 23, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Philip Leslie Peters on Mar 23, 2022 | 2 pages | CH01 | ||
Change of details for Mr Howard Myles Barclay as a person with significant control on Mar 23, 2022 | 2 pages | PSC04 | ||
Change of details for Aidan Stuart Barclay as a person with significant control on Mar 23, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Aidan Stuart Barclay on Mar 23, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||
Notification of Howard Myles Barclay as a person with significant control on Nov 26, 2019 | 2 pages | PSC01 | ||
Notification of Aidan Stuart Barclay as a person with significant control on Nov 26, 2019 | 2 pages | PSC01 | ||
Cessation of Ellerman Investments Limited as a person with significant control on Nov 26, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Michael Seal as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of ELLERMAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCLAY, Aidan Stuart | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | England | British | Company Director | 7355000005 | ||||
| BARCLAY, Howard Myles | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | United Kingdom | British | Financier/Director | 157613900001 | ||||
| PETERS, Philip Leslie | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | England | British | Company Director | 125281170003 | ||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||
| BARCLAY, Douglas Victor | Director | 6 Queen Annes Gardens W4 1TU London | British | Construction Manager | 7361470001 | |||||
| MOWATT, Rigel Kent | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | Chartered Accountant | 7922730001 | ||||
| SEAL, Michael | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | Chartered Accountant | 4991060012 |
Who are the persons with significant control of ELLERMAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aidan Stuart Barclay | Nov 26, 2019 | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Howard Myles Barclay | Nov 26, 2019 | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ellerman Investments Limited | Apr 06, 2016 | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0