ELLISON HOLDINGS LTD
Overview
| Company Name | ELLISON HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09677922 |
| 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 ELLISON HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELLISON HOLDINGS LTD located?
| Registered Office Address | 3 Verity Court Middlewich CW10 0GW Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLISON HOLDINGS LTD?
| 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 ELLISON HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for ELLISON HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6 Verity Court Middlewich Cheshire CW10 0GW United Kingdom to 3 Verity Court Middlewich Cheshire CW10 0GW on Jul 01, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Jake Ellison as a person with significant control on Apr 11, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Karen Ellison as a person with significant control on May 23, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Samuel Ellison as a person with significant control on May 23, 2022 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Karen Ellison as a person with significant control on Jul 09, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jake Ellison as a person with significant control on Jul 08, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to 6 Verity Court Middlewich Cheshire CW10 0GW on May 31, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of ELLISON HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLISON, Shaun Alexander | Director | Middlewich CW10 0GW Cheshire 3 Verity Court United Kingdom | United Kingdom | British | 67442570006 | |||||
| FAUN, Stephen | Director | Marshfield Bank CW2 8UY Crewe Kindertons House United Kingdom | England | British | 81650270002 | |||||
| LATHAM, Christopher John | Director | Marshfield Bank CW2 8UY Crewe Kindertons House United Kingdom | England | British | 209038410001 |
Who are the persons with significant control of ELLISON HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Ellison | May 23, 2022 | Middlewich CW10 0GW Cheshire 3 Verity Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Ellison | Jul 08, 2016 | Verity Court CW10 0GW Middlewich 6 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jake Ellison | Jul 08, 2016 | Middlewich CW10 0GW Cheshire 3 Verity Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
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