ELY HOLDINGS LIMITED - OLDHAM


Company Profile Company Filings

Overview

ELY HOLDINGS LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
ELY HOLDINGS LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04125035. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

ELY HOLDINGS LIMITED - OLDHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

103A HIGH STREET
OLDHAM
OL4 4LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SCOTT RAE May 1947 British Director 2001-07-01 CURRENT
MRS HANNAH ROSEMARY RAE Apr 1963 British Director 2018-01-22 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2000-12-13 UNTIL 2000-12-15 RESIGNED
DAVID JOHN JOYCE Apr 1951 British Director 2001-07-01 UNTIL 2019-01-12 RESIGNED
DAVID JOHN JOYCE Apr 1951 British Secretary 2001-07-01 UNTIL 2019-01-12 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2000-12-13 UNTIL 2000-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Joyce 2016-07-01 - 2019-01-12 4/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Michael Scott Rae 2016-07-01 5/1947 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROGER WILDE LIMITED OLDHAM ENGLAND Active MICRO ENTITY 43342 - Glazing
GLASSBLOCKS LIMITED OLDHAM ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
HILLVANE PROPERTIES LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
FIREFLY CLOTHING LIMITED GREAT CHESTER Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear
WILDE CONTRACTS LIMITED OLDHAM ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
HANNAH RAE LIMITED 103A HIGH STREET, LEES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WHARMBY GARMENTS LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear
PLANET EARTH SOURCING LIMITED OLDHAM ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
ACELL UK LTD OLDHAM ENGLAND Active DORMANT 43390 - Other building completion and finishing
PLANET EARTH CLOTHING LIMITED LEES Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELY HOLDINGS LIMITED 2024-03-30 31-03-2023 £38,898 equity
Micro-entity Accounts - ELY HOLDINGS LIMITED 2023-03-31 31-03-2022 £26,447 equity
Micro-entity Accounts - ELY HOLDINGS LIMITED 2021-12-31 31-03-2021 £27,373 equity
Micro-entity Accounts - ELY HOLDINGS LIMITED 2019-12-31 31-03-2019 £44,272 equity
Micro-entity Accounts - ELY HOLDINGS LIMITED 2018-12-29 31-03-2018 £39,306 equity
Micro-entity Accounts - ELY HOLDINGS LIMITED 2018-01-02 31-03-2017 £13,421 equity
Abbreviated Company Accounts - ELY HOLDINGS LIMITED 2016-12-29 31-03-2016 £64,233 Cash £10,273 equity
Abbreviated Company Accounts - ELY HOLDINGS LIMITED 2014-12-30 31-03-2014 £79,503 Cash £16,917 equity

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SATURN SALES LTD OLDHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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