ELLENBROOK HOLDINGS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
ELLENBROOK HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
ELLENBROOK HOLDINGS LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318529. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELLENBROOK HOLDINGS LIMITED was incorporated 22 years ago on 07/11/2001 and has the registered number: 04318529. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELLENBROOK HOLDINGS LIMITED - SWANLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2015-11-01 | CURRENT | ||
JAMES LEWIS YOUNG | Jan 1996 | British | Director | 2023-07-01 | CURRENT |
MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2018-11-06 | CURRENT |
MR PAUL WILLIAM NASH | Mar 1967 | British | Director | 2009-03-10 UNTIL 2013-06-06 | RESIGNED |
STUART NIGEL JONES | Jan 1954 | British | Director | 2003-07-18 UNTIL 2004-02-27 | RESIGNED |
MR MICHAEL STEENBERGEN | Sep 1966 | Dutch | Director | 2009-03-10 UNTIL 2013-02-08 | RESIGNED |
MR MARTIN JOHN SMOUT | Feb 1953 | British | Director | 2001-11-07 UNTIL 2003-07-18 | RESIGNED |
MR JEFFREY MICHAEL THORNTON | Apr 1953 | British | Director | 2001-11-07 UNTIL 2007-01-02 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-02-08 UNTIL 2019-09-23 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2016-08-31 UNTIL 2018-11-06 | RESIGNED |
NICHOLAS JAMES MACKEE | Oct 1976 | British | Director | 2012-06-29 UNTIL 2012-06-29 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2019-09-23 UNTIL 2019-10-30 | RESIGNED |
MRS NADIIA KAZNACHEIEVA | Mar 1979 | Ukrainian | Director | 2022-10-06 UNTIL 2023-06-28 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2004-06-01 UNTIL 2011-10-13 | RESIGNED |
ADAM EDWARD RICKARD | Secretary | 2011-03-17 UNTIL 2011-11-30 | RESIGNED | ||
ANTHONY ALEC SWIFT | Nov 1942 | Secretary | 2002-04-03 UNTIL 2006-02-01 | RESIGNED | |
GORDON RUSSELL HOWARD | Secretary | 2011-11-30 UNTIL 2015-10-30 | RESIGNED | ||
MR JONATHAN ROGER CHESTER | Aug 1966 | British | Secretary | 2006-02-01 UNTIL 2011-03-17 | RESIGNED |
7SIDE NOMINEES LIMITED | Corporate Director | 2001-11-07 UNTIL 2001-11-07 | RESIGNED | ||
OWEN STANLEY TRAVIS | Oct 1950 | British | Director | 2011-10-13 UNTIL 2012-06-29 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Secretary | 2001-11-07 UNTIL 2002-04-03 | RESIGNED |
HANNAH GILBEY | Apr 1971 | British | Director | 2003-03-26 UNTIL 2003-12-02 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2001-12-11 UNTIL 2003-03-26 | RESIGNED |
PHILLIP JAMES HALL | Jan 1969 | British | Director | 2007-01-02 UNTIL 2009-02-20 | RESIGNED |
GRAHAM FARLEY | Sep 1949 | British | Director | 2001-11-07 UNTIL 2001-12-11 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2013-06-06 UNTIL 2016-08-31 | RESIGNED |
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2019-10-30 UNTIL 2021-08-18 | RESIGNED |
MR. COLIN MICHAEL EXFORD | May 1958 | British | Director | 2001-11-07 UNTIL 2009-03-10 | RESIGNED |
MR NICK STUART ENGLISH | Mar 1960 | British | Director | 2012-06-29 UNTIL 2012-06-29 | RESIGNED |
MRS MARISSA ANN DARDI | Dec 1980 | British | Director | 2021-08-18 UNTIL 2022-10-06 | RESIGNED |
MR JONATHAN ROGER CHESTER | Aug 1966 | British | Director | 2003-12-02 UNTIL 2011-03-17 | RESIGNED |
SYLVIA WEN LYNN WAN | Mar 1971 | British | Director | 2004-02-27 UNTIL 2004-06-01 | RESIGNED |
MARTYN ANDREW TRODD | Dec 1967 | British | Director | 2011-03-17 UNTIL 2012-06-29 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2001-11-07 UNTIL 2001-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dif Infra Yield 1 Uk Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |