ELLIS BATES HOLDINGS LTD.
Overview
| Company Name | ELLIS BATES HOLDINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03377394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIS BATES HOLDINGS LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELLIS BATES HOLDINGS LTD. located?
| Registered Office Address | Elmwood House Ghyll Royd Guiseley LS20 9LT Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIS BATES HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| ELLIS BATES GROUP LTD | Aug 29, 2008 | Aug 29, 2008 |
| ELLIS BATES HOLDINGS LIMITED | May 29, 1997 | May 29, 1997 |
What are the latest accounts for ELLIS BATES HOLDINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ELLIS BATES HOLDINGS LTD.?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for ELLIS BATES HOLDINGS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Change of details for Trf Holdings Ltd as a person with significant control on Jan 20, 2026 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Kathren Wright on Jan 16, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 23 Jelly Accounts Ltd Woodlands Drive Harrogate HG2 7AT England to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on Jan 16, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Kathren Wright as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Bates as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Andrew Holmes as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Registered office address changed from Adam House, Ripon Way Harrogate North Yorkshire HG1 2AU to 23 Jelly Accounts Ltd Woodlands Drive Harrogate HG2 7AT on Jul 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ELLIS BATES HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTY, Angela Jayne Rhiannon | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | England | British | 208362070001 | |||||
| WRIGHT, Kathren | Director | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | England | British | 228470510002 | |||||
| BRADLEY, John Andrew | Secretary | 4 Ings Lane Guiseley LS20 8DA Leeds West Yorkshire | British | 53706720001 | ||||||
| ELLIS, Paul Grant | Secretary | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | 181813600001 | |||||||
| ELLIS, Paul Grant | Secretary | Corner Croft 62 Scriven Road HG5 9EJ Knaresborough North Yorkshire | British | 8400580001 | ||||||
| HUGHES, David | Secretary | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | British | 63132060003 | ||||||
| LEWIS, Alexandra Mary | Secretary | 10 Wheatley Grove Ben Rhydding LS29 8RY Ilkley West Yorkshire | British | 54163020001 | ||||||
| ODONNELL, Martin Francis | Secretary | 53 Rydal Road HG1 4SD Harrogate North Yorkshire | British | 5823710001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| BATES, Peter | Director | Jelly Accounts Ltd Woodlands Drive HG2 7AT Harrogate 23 England | United Kingdom | British | 36869520003 | |||||
| CRAPPER, Paul Ian | Director | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | England | British | 43419420001 | |||||
| ELLIS, Paul Grant | Director | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | England | British | 8400580001 | |||||
| HAWLEY, Christopher Philip | Director | Raglan Cottage 3 Ratten Row YO12 4QB Seamer North Yorkshire | United Kingdom | British | 37473590003 | |||||
| HOLMES, Keith Andrew | Director | Jelly Accounts Ltd Woodlands Drive HG2 7AT Harrogate 23 England | England | British | 66099890001 | |||||
| HUGHES, David | Director | Adam House, Ripon Way Harrogate HG1 2AU North Yorkshire | United Kingdom | British | 63132060003 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of ELLIS BATES HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Divergent Group Ltd | Jun 30, 2016 | Ghyll Royd Guiseley LS20 9LT Leeds Elmwood House West Yorkshire England | No | ||||||||||
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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