Ellenbrook Holdings Limited. net worth, address, company information. Free

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Ellenbrook Holdings Limited (number 04318529) is a private limited company created on 2001-11-07. This business was registered at 8 White Oak Square, Swanley BR8 7AG. Ellenbrook Holdings Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ellenbrook Holdings Limited
Number	04318529
Date of Incorporation:	2001/11/07
End of financial year:	31 December
Address:	8 White Oak Square, Swanley, BR8 7AG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular business, we can name: Conor M. (appointed on 31 January 2024), James Y. (appointment date: 01 July 2023). The Companies House indexes 1 person of significant control - Dif Infra Yield 1 Uk Limited, a business that can be found at 94-96 Wigmore Street, W1U 3RF London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dif Infra Yield 1 Uk Limited

6 April 2016

Address	1st Floor 94-96 Wigmore Street, London, England, W1U 3RF, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06756556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (31 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 3rd, May 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, May 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 9th, June 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 30th, April 2019 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, May 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 3rd, May 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 7th, May 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 7th November 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 30th October 2015. New Address: 8 White Oak Square Swanley Kent BR8 7AG. Previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom filed on: 30th, October 2015 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 12th, June 2015 \| accounts	Free Download (25 pages)
(AD01) Address change date: 2nd March 2015. New Address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Previous address: 24 Birch Street Wolverhampton West Midlands WV1 4HY filed on: 2nd, March 2015 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 5th, January 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 2nd, January 2015 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 19th, December 2014 \| auditors	Free Download (3 pages)
(AR01) Annual return drawn up to 7th November 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th November 2014: 50000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 10th, June 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 7th November 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 7th November 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 20th, June 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 7th November 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 7th November 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 17th, June 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 7th November 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (24 pages)
(363a) Annual return up to 12th November 2008 with shareholders record filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 23rd, July 2008 \| accounts	Free Download (22 pages)
(363a) Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 30th, July 2007 \| accounts	Free Download (22 pages)
(363a) Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 9th, August 2006 \| accounts	Free Download (17 pages)
(363a) Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 7th, September 2005 \| accounts	Free Download (16 pages)
(363a) Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, October 2004 \| accounts	Free Download (19 pages)
(363a) Annual return up to 9th December 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 9th, June 2003 \| accounts	Free Download (17 pages)
(363a) Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 14th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/02 to 31/07/02 filed on: 6th, March 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, January 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, January 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, January 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, January 2002 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 28th, January 2002 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 28th, January 2002 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, January 2002 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on 24th January 2002. Value of each share 1 £, total number of shares: 50000. filed on: 28th, January 2002 \| capital	Free Download (2 pages)
(123) £ nc 1000/100000 21/01/02 filed on: 28th, January 2002 \| capital	Free Download (1 page)
(287) Registered office changed on 12/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 12th, December 2001 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2001 \| incorporation	Free Download (12 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, May 2023 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 3rd, May 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, May 2021 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 9th, June 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 30th, April 2019 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, May 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 3rd, May 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 7th, May 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 7th November 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 30th October 2015. New Address: 8 White Oak Square Swanley Kent BR8 7AG. Previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom filed on: 30th, October 2015 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 12th, June 2015 \| accounts	Free Download (25 pages)
(AD01) Address change date: 2nd March 2015. New Address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Previous address: 24 Birch Street Wolverhampton West Midlands WV1 4HY filed on: 2nd, March 2015 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 5th, January 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 2nd, January 2015 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 19th, December 2014 \| auditors	Free Download (3 pages)
(AR01) Annual return drawn up to 7th November 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 7th November 2014: 50000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 10th, June 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 7th November 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 21st, June 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 7th November 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 20th, June 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 7th November 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 7th November 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 17th, June 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 7th November 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 1st, July 2009 \| accounts	Free Download (24 pages)
(363a) Annual return up to 12th November 2008 with shareholders record filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 23rd, July 2008 \| accounts	Free Download (22 pages)
(363a) Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 30th, July 2007 \| accounts	Free Download (22 pages)
(363a) Annual return up to 22nd November 2006 with shareholders record filed on: 22nd, November 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 9th, August 2006 \| accounts	Free Download (17 pages)
(363a) Annual return up to 1st December 2005 with shareholders record filed on: 1st, December 2005 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 7th, September 2005 \| accounts	Free Download (16 pages)
(363a) Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 18th, October 2004 \| accounts	Free Download (19 pages)
(363a) Annual return up to 9th December 2003 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 9th, June 2003 \| accounts	Free Download (17 pages)
(363a) Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 14th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/02 to 31/07/02 filed on: 6th, March 2002 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, January 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, January 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, January 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, January 2002 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 28th, January 2002 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 28th, January 2002 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, January 2002 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on 24th January 2002. Value of each share 1 £, total number of shares: 50000. filed on: 28th, January 2002 \| capital	Free Download (2 pages)
(123) £ nc 1000/100000 21/01/02 filed on: 28th, January 2002 \| capital	Free Download (1 page)
(287) Registered office changed on 12/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 12th, December 2001 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2001 \| incorporation	Free Download (12 pages)