ELLIS PATENTS HOLDINGS LIMITED
Overview
| Company Name | ELLIS PATENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07939436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIS PATENTS HOLDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is ELLIS PATENTS HOLDINGS LIMITED located?
| Registered Office Address | Ellis Patents Holdings Ltd High Street Rillington YO17 8LA Malton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIS PATENTS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ELLIS PATENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for ELLIS PATENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 079394360001, created on Mar 06, 2026 | 37 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 07, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2025 | 36 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Edward Philip Reid as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Notification of Christopher John Calvert as a person with significant control on Mar 25, 2022 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 38 pages | AA | ||||||||||||||
Termination of appointment of Nicholas John Nightingale as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Danny Macfarlane as a director on Oct 13, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Bertram James Sargent as a director on Aug 09, 2020 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2020 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2019 | 37 pages | AA | ||||||||||||||
Who are the officers of ELLIS PATENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Diane | Secretary | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire United Kingdom | British | 167288150001 | ||||||
| CALVERT, Christopher John | Director | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire United Kingdom | England | British | 80198450001 | |||||
| FOREMAN, Neil Richard Oates | Director | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire United Kingdom | United Kingdom | British | 108536420002 | |||||
| LOWISH, Richard Martin | Director | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire | England | American | 199081140001 | |||||
| MACFARLANE, Danny | Director | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire | England | British | 169308100001 | |||||
| MULLIN, Martin Gerard | Director | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire | England | British | 150271550001 | |||||
| REID, Edward Philip | Director | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire | England | British | 228014820002 | |||||
| SHAW, Richard Armitage | Director | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire United Kingdom | United Kingdom | British | 17135670001 | |||||
| WEAVING, John Martin | Director | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire United Kingdom | England | British | 137729810001 | |||||
| NIGHTINGALE, Nicholas John | Director | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire United Kingdom | England | British | 18675590003 | |||||
| SARGENT, Peter Bertram James | Director | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire United Kingdom | England | British | 20032510001 | |||||
| SAUNDERS, Michael John | Director | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire United Kingdom | England | British | 34517890001 | |||||
| WARD, Michael James | Director | Piccadilly YO1 9PP York Stamford House North Yorkshire Uk | England | British | 118799410001 |
Who are the persons with significant control of ELLIS PATENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Calvert | Mar 25, 2022 | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Calvert | Apr 06, 2016 | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Saunders | Apr 06, 2016 | High Street Rillington YO17 8LA Malton Ellis Patents Holdings Ltd North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ELLIS PATENTS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 06, 2026 Delivered On Mar 10, 2026 | Outstanding | ||
Brief description By way of legal mortgage over the property known as ellis patents, high street, rillington, malton, YO17 8LA with land registry title numbers NYK267861, NYK394522, NYK69218 and NYK372910;. By way of first fixed charge over any shares held by the mortgagor in any company from time to time which has any rights in or is connected to the mortgaged property; and. The business. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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