ELLO GROUP HOLDINGS LTD
Overview
| Company Name | ELLO GROUP HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09685437 |
| 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 ELLO GROUP HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELLO GROUP HOLDINGS LTD located?
| Registered Office Address | Birkby Grange 85 Birkby Hall Road Birkby HD2 2XB Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLO GROUP HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| THE DINING CLUB GROUP LIMITED | Sep 27, 2015 | Sep 27, 2015 |
| STATE TOPCO LIMITED | Jul 14, 2015 | Jul 14, 2015 |
What are the latest accounts for ELLO GROUP HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELLO GROUP HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for ELLO GROUP HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Ian Glynn as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Jamie Torrance Duff as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Sub-division of shares on Aug 01, 2015 | 6 pages | SH02 | ||||||||||
Confirmation statement made on Jul 13, 2025 with updates | 15 pages | CS01 | ||||||||||
Termination of appointment of Michael Christopher Kalli as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin William Eaton as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Matt Peters as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Appointment of Samantha Jamie Torrance Duff as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandre Hokfelt as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 25 pages | CS01 | ||||||||||
Termination of appointment of Kevin Paul Reynolds as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Termination of appointment of Anwar Sultan as a director on Nov 29, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alexandre Hokfelt on Nov 16, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alexandre Hokfelt as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2022
| 14 pages | SH01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 25 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed the dining club group LIMITED\certificate issued on 05/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Matthew James Legg as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||
Who are the officers of ELLO GROUP HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Matt | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | United Kingdom | British | 332287940001 | |||||
| SCOTT, Samantha | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 199999370002 | |||||
| TURNER, Matthew Joseph | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 97653290005 | |||||
| BONNARD, Steven | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 199351240001 | |||||
| COURT, Annette Elizabeth | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 125730500003 | |||||
| CUCKNEY, David Michael | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 199999430001 | |||||
| DUFF, Samantha Jamie Torrance | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 322718410001 | |||||
| EATON, Benjamin William | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | United Kingdom | British | 199995220001 | |||||
| FARRELL, Allan | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 151932320001 | |||||
| GLYNN, Richard Ian | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 46492370004 | |||||
| HOKFELT, Alexandre | Director | 85 Birkby Hall Road HD2 2XB Huddersfield Birkby Grange Birkby England | England | Swedish | 302481210001 | |||||
| JUDGE, Kevin Andrew | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 213246980001 | |||||
| KALLI, Michael Christopher | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 228143700001 | |||||
| LEGG, Matthew James | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 173135480001 | |||||
| PAYNE, Alan Douglas | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 74345940003 | |||||
| REYNOLDS, Kevin Paul | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | England | British | 101625190002 | |||||
| SULTAN, Anwar | Director | 85 Birkby Hall Road Birkby HD2 2XB Huddersfield Birkby Grange England | United Kingdom | British | 245759010001 |
Who are the persons with significant control of ELLO GROUP HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdcp Ii Gp Lp | Mar 31, 2021 | Festival Square EH3 9WJ Edinburgh 50 Lothian Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridgepoint Advisers Ii Limited | Apr 06, 2016 | W1U 1FB London 95 Wigmore Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bdc Ii (Sgp) Limited | Apr 06, 2016 | W1U 1FB London 95 Wigmore Street England | 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