ELLISON HOLDINGS LTD: Filings

  • Overview

    Company NameELLISON HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09677922
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELLISON HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Change of details for Mr Jake Ellison as a person with significant control on Apr 11, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Cessation of Karen Ellison as a person with significant control on May 23, 2022

    1 pagesPSC07

    Notification of Samuel Ellison as a person with significant control on May 23, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Karen Ellison as a person with significant control on Jul 09, 2018

    2 pagesPSC04

    Change of details for Mr Jake Ellison as a person with significant control on Jul 08, 2016

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    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 pagesAD01

    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