Ellenby Construction Company (Holdings) Limited (Companies House Registration Number 12079895) is a private limited company started on 2019-07-02 in England. The enterprise was registered at Stonyway Dalegarth Avenue, Heaton, Bolton BL1 5DW. Ellenby Construction Company (Holdings) Limited operates SIC code: 64203 which means "activities of construction holding companies".

Company details

Name Ellenby Construction Company (holdings) Limited
Number 12079895
Date of Incorporation: 2019-07-02
End of financial year: 30 June
Address: Stonyway Dalegarth Avenue, Heaton, Bolton, BL1 5DW
SIC code: 64203 - Activities of construction holding companies

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Kathryn B. (in the company from 01 March 2021), Simon B. (appointment date: 02 July 2019). 1 secretary is there as well: Kathryn B. (appointed on 01 June 2020). The official register reports 2 persons of significant control, namely: Kathryn B. has 1/2 or less of shares, 1/2 or less of voting rights, Simon B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 128,826 105,483 52,684 62,600
Fixed Assets 1,487,500 1,487,500 1,487,500 1,487,500
Total Assets Less Current Liabilities 641,726 542,951 168,228 49,979

People with significant control

Kathryn B.
1 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon B.
2 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Friday 19th May 2023
filed on: 19th, May 2023 | confirmation statement
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