1. Home
  2. A-Z Index
  3. C list

C.s. Ellis (Holdings) Limited (reg no 08405320) is a private limited company established on 2013-02-15. This business is situated at Wireless Hill, South Luffenham, Oakham LE15 8NF. Having undergone a change in 2013-06-28, the previous name the firm utilized was C.s. Ellis (Properties) Limited. C.s. Ellis (Holdings) Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name C.s. Ellis (holdings) Limited
Number 08405320
Date of Incorporation: 15th February 2013
End of financial year: 30 June
Address: Wireless Hill, South Luffenham, Oakham, LE15 8NF
SIC code: 70100 - Activities of head offices

As for the 4 directors that can be found in the aforementioned firm, we can name: Hayley C. (appointed on 02 January 2018), Duncan C. (appointment date: 01 April 2014), Trevor E. (appointed on 15 February 2013). 1 secretary is there as well: Charles E. (appointed on 15 February 2013). The Companies House reports 4 persons of significant control, namely: Trevor E. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Charles E. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Hayley C. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2022-06-30 2023-06-30
Current Assets 3,213,352 5,014,260
Fixed Assets 14,323,703 14,489,588
Total Assets Less Current Liabilities 15,607,742 15,862,888

People with significant control

Trevor E.
1 September 2023
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Charles E.
1 September 2023
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Hayley C.
1 September 2023
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Trevor E.
6 April 2016 - 1 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to June 30, 2023
filed on: 19th, January 2024 | accounts 		Free Download (31 pages)

Companies nearby
Multum Gin Parvo Limited [0.00 mile]
Knight Farm Machinery Limited [0.00 mile]
Drc Systems Limited [0.33 mile]
Espira (uk) Ltd. [0.57 mile]
 
Versatile Venues Limited [0.00 mile]
Linecross Group Limited [0.23 mile]
Angle Lane Associates Limited [0.54 mile]
Performetrix Limited [0.57 mile]