ELLO GROUP HOLDINGS LTD - HUDDERSFIELD


Company Profile Company Filings

Overview

ELLO GROUP HOLDINGS LTD is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
ELLO GROUP HOLDINGS LTD was incorporated 8 years ago on 14/07/2015 and has the registered number: 09685437. The accounts status is GROUP and accounts are next due on 30/09/2024.

ELLO GROUP HOLDINGS LTD - HUDDERSFIELD

This company is listed in the following categories:
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

BIRKBY GRANGE 85 BIRKBY HALL ROAD
HUDDERSFIELD
HD2 2XB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE DINING CLUB GROUP LIMITED (until 05/04/2022)
STATE TOPCO LIMITED (until 27/09/2015)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOSEPH TURNER Sep 1978 British Director 2015-08-01 CURRENT
MR MICHAEL CHRISTOPHER KALLI Jun 1980 British Director 2017-03-29 CURRENT
SAMANTHA SCOTT Apr 1974 British Director 2015-08-01 CURRENT
MR ALEXANDRE HOKFELT Jul 1984 Swedish Director 2022-11-16 CURRENT
MR RICHARD IAN GLYNN Jul 1964 British Director 2018-01-10 CURRENT
MR BENJAMIN WILLIAM EATON Jun 1979 British Director 2015-08-01 CURRENT
MHD ANWAR SULTAN Apr 1988 British Director 2018-04-20 UNTIL 2022-11-29 RESIGNED
KEVIN PAUL REYNOLDS Jun 1959 British Director 2015-10-30 UNTIL 2023-06-27 RESIGNED
ANNETTE ELIZABETH COURT Mar 1962 British Director 2015-12-17 UNTIL 2017-11-30 RESIGNED
DAVID CUCKNEY Aug 1974 British Director 2015-08-01 UNTIL 2016-08-18 RESIGNED
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2015-07-14 UNTIL 2018-09-03 RESIGNED
MR MATTHEW JAMES LEGG Oct 1984 British Director 2015-07-14 UNTIL 2021-11-01 RESIGNED
MR KEVIN ANDREW JUDGE Nov 1974 British Director 2016-08-25 UNTIL 2017-10-09 RESIGNED
MR ALLAN FARRELL Dec 1964 British Director 2018-09-03 UNTIL 2021-03-17 RESIGNED
STEVEN BONNARD Feb 1976 British Director 2015-07-14 UNTIL 2015-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdcp Ii Gp Lp 2021-03-31 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bdc Ii (Sgp) Limited 2016-04-06 - 2021-03-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bridgepoint Advisers Ii Limited 2016-04-06 London   Significant influence or control

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