ELLGIA HOLDINGS LIMITED
Overview
| Company Name | ELLGIA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09370749 |
| 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 ELLGIA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELLGIA HOLDINGS LIMITED located?
| Registered Office Address | Unit 7 Lancaster Way Business Park CB6 3NW Ely Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLGIA HOLDINGS LIMITED?
| 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 ELLGIA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for ELLGIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nana Kwame Amonoo as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Richard Lavington on May 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Richard Lavington on Nov 01, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 32 pages | AA | ||||||||||
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Nana Kwame Amonoo on May 14, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 093707490002 in full | 1 pages | MR04 | ||||||||||
Notification of Cirqlr East Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Steven Robert Crook as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Courtenay Palmer-Jones as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Chamberlain as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Robert Crook as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 31 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Steven Robert Crook as a person with significant control on Oct 18, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of La Vallette Investment Management Limited as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of ELLGIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, David John | Director | Lancaster Way Business Park CB6 3NW Ely Unit 7 Cambridgeshire | United Kingdom | British | 135301080001 | |||||
| LAVINGTON, John Richard | Director | Lancaster Way Business Park CB6 3NW Ely Unit 7 Cambridgeshire | United Kingdom | British | 209360350002 | |||||
| PALMER-JONES, David Courtenay | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | 125070620001 | |||||
| AMONOO, Nana Kwame | Director | Lancaster Way Business Park CB6 3NW Ely Unit 7 Cambridgeshire | United Kingdom | British | 96129900005 | |||||
| CROOK, Steven Robert | Director | Spring Lane SG8 5HT Bassingbourn 73 Herts United Kingdom | England | British | 81436430002 | |||||
| HEMSLEY-RUDD, Joseph Edward | Director | Kingsley Walk CB6 3BZ Ely 31 Cambridgeshire United Kingdom | United Kingdom | British | 189394190002 | |||||
| MURDOCH, Cameron | Director | Lancaster Way Business Park CB6 3NW Ely Unit 7 Cambridgeshire | England | United Kingdom | 73835590001 |
Who are the persons with significant control of ELLGIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cirqlr East Limited | Apr 19, 2024 | 15 Golden Square W1F 9JG London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Robert Crook | Apr 06, 2016 | Lancaster Way Business Park CB6 3NW Ely Unit 7 Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| La Vallette Investment Management Limited | Apr 06, 2016 | Kensington Chambers St Helier JE1 1ET Jersey 46/50 Jersey | Yes | ||||||||||
| |||||||||||||
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