ELLANNIE HOLDINGS LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
ELLANNIE HOLDINGS LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
ELLANNIE HOLDINGS LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05041149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ELLANNIE HOLDINGS LIMITED was incorporated 20 years ago on 11/02/2004 and has the registered number: 05041149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ELLANNIE HOLDINGS LIMITED - ROMFORD
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.
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE D, THE BUSINESS CENTRE
ROMFORD
ESSEX
RM3 8EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER TUBBY | Apr 1964 | British | Director | 2004-02-11 | CURRENT |
| SAMANTHA CAROL STEINGOLD | Secretary | 2004-02-11 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-02-11 UNTIL 2004-02-11 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-02-11 UNTIL 2004-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Tubby | 2016-04-06 | 4/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-19 | 31-01-2023 | 93,939 Cash 2,904,479 equity |
| ACCOUNTS - Final Accounts | 2022-10-11 | 31-01-2022 | 5,753 Cash 2,696,581 equity |
| ACCOUNTS - Final Accounts | 2021-11-04 | 31-01-2021 | 854 Cash 2,294,226 equity |
| ACCOUNTS - Final Accounts | 2019-10-31 | 31-01-2019 | 1,114 Cash 1,516,876 equity |