Ellisdon Holdings Limited (registration number 09741016) is a private limited company started on 2015-08-20 originating in United Kingdom. This business has its registered office at Riverside House, 14 Prospect Place, Welwyn AL6 9EN. Ellisdon Holdings Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Ellisdon Holdings Limited
Number 09741016
Date of Incorporation: 2015-08-20
End of financial year: 30 December
Address: Riverside House, 14 Prospect Place, Welwyn, AL6 9EN
SIC code: 68209 - Other letting and operating of own or leased real estate
64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Graeme E. (appointed on 20 August 2015), Alexandra E. (appointment date: 20 August 2015). The official register reports 2 persons of significant control, namely: Alexandra E. owns 1/2 or less of shares, 1/2 or less of voting rights, Graeme E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-09-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - - 500,000 506,092
Fixed Assets - - - 19,900 12,318,178 14,263,611 15,467,717
Total Assets Less Current Liabilities - - 5,775 22,786 4,541,041 - -
Number Shares Allotted - 100 - - - - -
Shareholder Funds 100 100 - - - - -

People with significant control

Alexandra E.
29 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Graeme E.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address 10 Prospect Place Welwyn Hertfordshire AL6 9EW. Change occurred on Wednesday 17th April 2024. Company's previous address: Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom.
filed on: 17th, April 2024 | address
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