ELLE (UK) LTD

Overview

Company Name	ELLE (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC221767
Jurisdiction	Scotland
Date of Creation	Aug 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLE (UK) LTD?

Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ELLE (UK) LTD located?

Registered Office Address	Suite 20 196 Rose Street EH2 4AT Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ELLE (UK) LTD?

Previous Company Names
Company Name	From	Until
STONECOVE LIMITED	Aug 01, 2001	Aug 01, 2001

What are the latest accounts for ELLE (UK) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ELLE (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2025
Next Confirmation Statement Due	Aug 28, 2025
Next Confirmation Statement Made Up To	Aug 14, 2024
Overdue	No

What are the latest filings for ELLE (UK) LTD?

Filings
Date	Description	Document	Type
Oct 12, 2024	Confirmation statement made on Aug 14, 2024 with updates	4 pages	CS01

Mar 12, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2024	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Feb 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 12, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Nov 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2023	Cessation of Zakariah Chaudhry as a person with significant control on Oct 01, 2023	1 pages	PSC07

Oct 01, 2023	Cessation of Khadeja Kahn as a person with significant control on Oct 01, 2023	1 pages	PSC07

Oct 12, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

May 08, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 26, 2021	Termination of appointment of Zakariah Chaudhry as a director on Sep 26, 2021	1 pages	TM01

Sep 26, 2021	Director's details changed for Mrs Selma Anja Kahn on Aug 14, 2021	2 pages	CH01

Sep 26, 2021	Director's details changed for Mr Zakariah Chaudhry on Aug 14, 2021	2 pages	CH01

Sep 26, 2021	Change of details for Mrs Selma Anja Kahn as a person with significant control on Aug 14, 2021	2 pages	PSC04

Sep 26, 2021	Change of details for Miss Khadeja Kahn as a person with significant control on Aug 14, 2021	2 pages	PSC04

Sep 26, 2021	Change of details for Mr Zakariah Chaudhry as a person with significant control on Aug 14, 2021	2 pages	PSC04

Aug 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 26, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Aug 17, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 08, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 31, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

May 23, 2020	Registered office address changed from Miller Bryce Ocean Point 1, Floor 4 94 Ocean Drive Leith Edinburgh EH6 6JH Scotland to Suite 20 196 Rose Street Edinburgh EH2 4AT on May 23, 2020	1 pages	AD01

View All Filings

Who are the officers of ELLE (UK) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HOLIDAY GORDON LIMITED

Jan 03, 2008

Secretary

44 Western Road

Urmston

M41 6LF Manchester

Western House

United Kingdom

Identification Type	UK Limited Company
Registration Number	4102360

116594270001

KAHN, Um-Selma Anja

Jan 10, 2008

Director

Altrincham Rd

SK9 4LY Wilmslow

The Colony, Penthouse Suite

Cheshire

United Kingdom

British

1964-8

Managing Director

127103730004

CHAUDHRY, Omey Selma

Jan 10, 2005

Jan 03, 2008

Secretary

13 Carrwood Road

SK9 5DJ Wilmslow

Cheshire

British

51893110001

FAROOQ, Tahir

Aug 06, 2001

Jun 25, 2003

Secretary

27 Kingfisher Drive Knightswood

G13 4QA Glasgow

British

Secretary

101544550001

BRIAN REID LTD.

Aug 01, 2001

Aug 06, 2001

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

YORK PLACE COMPANY SECRETARIES LIMITED

Jun 25, 2003

Jan 10, 2005

Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

51066720001

CHAUDHRY, Raza Hassan

Jan 10, 2005

Jan 10, 2008

Director

13 Carrwood Road

SK9 5DJ Wilmslow

Cheshire

Great Britain

British

1963-6

Company Director

92850790002

CHAUDHRY, Zakariah

Jul 11, 2019

Sep 26, 2021

Director

Courthill House

Water Lane

SK9 5AJ Wilmslow

Penthouse Suites

Cheshire

United Kingdom

British

2000-7

Manager

260687110001

RAMZAN, Mohammed

Aug 06, 2001

Jun 25, 2003

Director

Kingfisher Drive

G12 4QA Glasgow

British

1965-12

Director

85814400001

ROSCOMMON LTD

Jun 25, 2003

Jan 10, 2005

Director

PO BOX 14

Clarke's Estate

Cades Bay

Nevis

West Indies

61942170002

STEPHEN MABBOTT LTD.

Aug 01, 2001

Aug 06, 2001

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLE (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Khadeja Kahn Altrincham Rd SK9 4LY Wilmslow The Colony, Penthouse Suite Cheshire England	Apr 06, 2016	Altrincham Rd SK9 4LY Wilmslow The Colony, Penthouse Suite Cheshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Zakariah Chaudhry Altrincham Rd SK9 4LY Wilmslow The Colony, Penthouse Suite Cheshire England	Apr 06, 2016	Altrincham Rd SK9 4LY Wilmslow The Colony, Penthouse Suite Cheshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Um-Selma Anja Kahn Altrincham Rd Courthill House SK9 5AJ Wilmslow The Colony, Penthouse Suite Cheshire United Kingdom	Apr 06, 2016	Altrincham Rd Courthill House SK9 5AJ Wilmslow The Colony, Penthouse Suite Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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