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ELLISA HOLDINGS LIMITED

ELLISA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELLISA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05992503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLISA HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ELLISA HOLDINGS LIMITED located?

    Registered Office Address
    C/O Budgen Motors Ltd
    Featherbed Lane
    SY1 4NN Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLISA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELLISA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for ELLISA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Jun 30, 2022

    		32 pagesAA

    Confirmation statement made on Jan 02, 2023 with updates

    		4 pagesCS01

    Cessation of James William Martin as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2021

    		35 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		31 pagesAA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    		29 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Registration of charge 059925030005, created on Sep 25, 2019

    		35 pagesMR01

    Registration of charge 059925030004, created on Apr 12, 2019

    		56 pagesMR01

    Confirmation statement made on Jan 02, 2019 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		29 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Cessation of Susan Elizabeth Nakhla as a person with significant control on Sep 29, 2017

    		2 pagesPSC07

    Cessation of Karim Paul Nakhla as a person with significant control on Sep 29, 2017

    		2 pagesPSC07

    Notification of Rocktel Services Limited as a person with significant control on Sep 29, 2017

    		4 pagesPSC02

    Termination of appointment of Grethe Elizabeth Wimbush as a director on Sep 29, 2017

    		2 pagesTM01

    Group of companies' accounts made up to Jun 30, 2017

    		29 pagesAA
    View All Filings

    Who are the officers of ELLISA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAKHLA, Karim Paul
    Swan Hill Court House
    Swan Hill
    SY1 1NP Shrewsbury
    		Secretary
    Swan Hill Court House
    Swan Hill
    SY1 1NP Shrewsbury
    		British6844240002
    MARTIN, James William
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    United Kingdom
    		Director
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    United Kingdom
    		EnglandBritish171865110001
    NAKHLA, Karim Paul
    Swan Hill Court House
    Swan Hill
    SY1 1NP Shrewsbury
    		Director
    Swan Hill Court House
    Swan Hill
    SY1 1NP Shrewsbury
    		EnglandBritish6844240002
    ANDREW, Anne Anderson
    Stocking Green House
    Hanslope
    MK19 7LZ Milton Keynes
    Buckinghamshire
    		Director
    Stocking Green House
    Hanslope
    MK19 7LZ Milton Keynes
    Buckinghamshire
    		United KingdomBritish1013210002
    HARE, David Andrew
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    Uk
    		Director
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    Uk
    		United KingdomBritish165160690001
    WIMBUSH, Grethe Elizabeth
    14 Belmont
    SY1 1TE Shrewsbury
    Salop
    		Director
    14 Belmont
    SY1 1TE Shrewsbury
    Salop
    		United KingdomDenmark4020790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLISA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    		Sep 29, 2017
    Old Potts Way
    SY3 7FA Shrewsbury
    1 Brassey Road
    Shropshire
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04120606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Karim Paul Nakhla
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Apr 06, 2016
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Elizabeth Nakhla
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Apr 06, 2016
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James William Martin
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Apr 06, 2016
    Featherbed Lane
    SY1 4NN Shrewsbury
    C/O Budgen Motors Ltd
    Shropshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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