Ella's Kitchen (International) Limited (number 05010368) is a private limited company incorporated on 2004-01-08 in England. The company was registered at Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames RG9 4QG. Changed on 2009-09-14, the previous name this business utilized was Ella and The Padster Limited. Ella's Kitchen (International) Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Ella's Kitchen (international) Limited
Number 05010368
Date of Incorporation: Thu, 8th Jan 2004
End of financial year: 30 June
Address: Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, RG9 4QG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Javier I. (in the company from 02 December 2019), Mark S. (appointment date: 05 December 2018), Mark C. (appointed on 13 September 2017). 1 secretary is in the company: Nicholas K. (appointed on 01 March 2016). The Companies House lists 1 person of significant control - Ella's Kitchen Group Limited, a firm which is located at Greys Green, Rotherfield Greys, RG9 4QG Henley-On-Thames. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ella's Kitchen Group Limited
6 April 2016
Address Ella's Barn 22 Greys Green Farm Greys Green, Rotherfield Greys, Henley-On-Thames, RG9 4QG, England
Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 06792345
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 10th, July 2020 | accounts
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