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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MOORES HOME SHOPPING SERVICE LIMITED SPEKE Dissolved... DORMANT 74990 - Non-trading company
CDMS LIMITED CHESTER Dissolved... FULL 74990 - Non-trading company
BURLINGTON WAREHOUSES LIMITED SPEKE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
JANET FRAZER LIMITED SPEKE Dissolved... DORMANT 74990 - Non-trading company
BRIAN MILLS LIMITED SPEKE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
HILLGATE ESTATE AGENTS LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHALKFORD LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALEDONIA MOTOR GROUP LIMITED LIVERPOOL Live but... FULL 5010 - Sale of motor vehicles
AUTOMOTIVE FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ELLERMAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BCW GROUP (GOTHIA) LIMITED WORTHING Dissolved... FULL 82990 - Other business support service activities n.e.c.
INKFISH SERVICES LIMITED BIRMINGHAM ... DORMANT 18129 - Printing n.e.c.
ATRIUM 100 PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COROIN LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BINGHAM ROAD MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EUROPOWER NETWORKS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
ARLINGTON ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROLINK MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CALEDONIAN OFFSET LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELLERMAN HOLDINGS LIMITED 2024-02-03 31-12-2023 £100 Cash £100 equity
Dormant Company Accounts - ELLERMAN HOLDINGS LIMITED 2023-03-01 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - ELLERMAN HOLDINGS LIMITED 2022-07-26 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - ELLERMAN HOLDINGS LIMITED 2021-09-29 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - ELLERMAN HOLDINGS LIMITED 2020-10-03 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - ELLERMAN HOLDINGS LIMITED 2019-01-29 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - ELLERMAN HOLDINGS LIMITED 2018-01-24 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - ELLERMAN HOLDINGS LIMITED 2017-02-15 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - ELLERMAN HOLDINGS LIMITED 2016-03-02 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - ELLERMAN HOLDINGS LIMITED 2015-02-10 31-12-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENPORT INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARGETTS PIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
BARCLAYS HOTELS LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
TRENPORT (PETERS VILLAGE) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRENPORT (EAST HALL PARK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARNDALE PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BELVEDERE SECURITY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NUCLEUS COMMERCIAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NUCLEUS PROPERTY FINANCE LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
MEDWAY VALLEY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis