ELLIS BATES GROUP LTD.
Overview
| Company Name | ELLIS BATES GROUP LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09052809 |
| 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 GROUP LTD.?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ELLIS BATES GROUP LTD. located?
| Registered Office Address | 23 Coleridge Street BN3 5AB Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIS BATES GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| UTOPIA INVESTMENTS LTD | May 22, 2014 | May 22, 2014 |
What are the latest accounts for ELLIS BATES GROUP LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELLIS BATES GROUP LTD.?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for ELLIS BATES GROUP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Charles Cope as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Clare Mills as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Edward Sparrow as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 090528090002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 090528090003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 090528090004 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD England to 23 Coleridge Street Hove BN3 5AB on Dec 02, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 090528090005, created on Oct 30, 2024 | 56 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Paul Grant Ellis as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Bates as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of White Uk Holdco Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Paul Grant Ellis as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Grant Ellis as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bates as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Feeney as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Edward Sparrow as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of ELLIS BATES GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEENEY, Paul William | Director | Coleridge Street BN3 5AB Hove 23 England | England | British | 170982520004 | |||||
| CRAPPER, Paul Ian | Secretary | Victoria Avenue HG1 1JD Harrogate Floor 1, Clarendon House England | 223007910001 | |||||||
| ELLIS, Paul Grant | Secretary | Victoria Avenue HG1 1JD Harrogate Floor 1, Clarendon House England | 296297460001 | |||||||
| ELLIS, Paul Grant | Secretary | Ripon Way HG1 2AU Harrogate Adam House North Yorkshire United Kingdom | 187929140001 | |||||||
| BATES, Peter | Director | Victoria Avenue HG1 1JD Harrogate Floor 1, Clarendon House England | England | British | 163497870001 | |||||
| COPE, Michael Charles | Director | Coleridge Street BN3 5AB Hove 23 England | England | British | 122329480001 | |||||
| CRAPPER, Paul Ian | Director | Ripon Way HG1 2AU Harrogate Adam House North Yorkshire England | England | British | 43419420001 | |||||
| ELLIS, Paul Grant | Director | Victoria Avenue HG1 1JD Harrogate Floor 1, Clarendon House England | United Kingdom | British | 187929130002 | |||||
| MILLS, Elizabeth Clare | Director | Coleridge Street BN3 5AB Hove 23 England | England | British | 106730730002 | |||||
| SPARROW, Charles Edward | Director | Coleridge Street BN3 5AB Hove 23 England | United Kingdom | British | 172314670001 |
Who are the persons with significant control of ELLIS BATES GROUP LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| White Uk Holdco Limited | Sep 30, 2024 | 23 Coleridge Street BN3 5AB Hove Skerritt House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Bates | Apr 06, 2016 | Victoria Avenue HG1 1JD Harrogate Floor 1, Clarendon House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Grant Ellis | Apr 06, 2016 | Victoria Avenue HG1 1JD Harrogate Floor 1, Clarendon House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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