ELLERMAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELLERMAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELLERMAN HOLDINGS LIMITED was incorporated 39 years ago on 17/09/1984 and has the registered number: 01848629. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ELLERMAN HOLDINGS LIMITED was incorporated 39 years ago on 17/09/1984 and has the registered number: 01848629. The accounts status is DORMANT and accounts are next due on 30/09/2025.
ELLERMAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
4TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2011-01-27 | CURRENT |
HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 2011-01-27 | CURRENT |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | CURRENT | |
BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
MICHAEL SEAL | Oct 1948 | British | Director | RESIGNED | |
MR RIGEL KENT MOWATT | Nov 1948 | British | Director | RESIGNED | |
DOUGLAS VICTOR BARCLAY | May 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Howard Myles Barclay | 2019-11-26 | 12/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Aidan Stuart Barclay | 2019-11-26 | 1/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ellerman Investments Limited | 2016-04-06 - 2019-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |