ELLA HOLDINGS LIMITED
Overview
| Company Name | ELLA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11462104 |
| 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 ELLA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELLA HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor, 60 Grosvenor Street W1K 3HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLA 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 ELLA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for ELLA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Paolo Di Filippo as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from St George’S House 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on May 12, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 46 Queens Grove London NW8 6HH to St George’S House 15 Hanover Square London W1S 1HS on Jun 19, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Paolo Di Filippo as a person with significant control on Jul 01, 2019 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||||||
Notification of Andrea La Magra as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Cessation of Marisa Ostali Di Filippo as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Andrea La Magra as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of Paolo Di Filippo as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of ELLA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROOSTWYK, John Alexander | Director | Grosvenor Street W1K 3HZ London 3rd Floor, 60 England | United Kingdom | British | 247008020001 | |||||
| SPEZI, Massimo | Director | Queens Grove NW8 6HH London 46 | United Arab Emirates | Italian | 248376860001 |
Who are the persons with significant control of ELLA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paolo Di Filippo | Jul 01, 2019 | Grosvenor Street W1K 3HZ London 3rd Floor, 60 England | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrea La Magra | Jul 01, 2019 | Grosvenor Street W1K 3HZ London 3rd Floor, 60 England | No |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mrs Marisa Ostali Di Filippo | Jan 30, 2019 | Queens Grove NW8 6HH London 46 | Yes |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Andrea La Magra | Jul 12, 2018 | Queens Grove NW8 6HH London 46 | Yes |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
| Massimo Spezi | Jul 12, 2018 | Queens Grove NW8 6HH London 46 | Yes |
Nationality: Italian Country of Residence: United Arab Emirates | |||
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