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 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.
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)
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 |