ELLISON HOLDINGS LTD - MIDDLEWICH


Company Profile Company Filings

Overview

ELLISON HOLDINGS LTD is a Private Limited Company from MIDDLEWICH UNITED KINGDOM and has the status: Active.
ELLISON HOLDINGS LTD was incorporated 8 years ago on 09/07/2015 and has the registered number: 09677922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ELLISON HOLDINGS LTD - MIDDLEWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

6 VERITY COURT
MIDDLEWICH
CHESHIRE
CW10 0GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN ALEXANDER ELLISON May 1968 British Director 2015-07-09 CURRENT
MR CHRISTOPHER JOHN LATHAM Sep 1979 British Director 2015-07-09 UNTIL 2016-07-09 RESIGNED
MR STEPHEN FAUN Sep 1966 British Director 2015-07-09 UNTIL 2016-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Ellison 2022-05-23 3/2004 Middlewich   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Karen Ellison 2016-07-08 - 2022-05-23 3/1970 Middlewich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jake Ellison 2016-07-08 5/1996 Middlewich   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINDERTONS LIMITED CREWE Active FULL 77110 - Renting and leasing of cars and light motor vehicles
MEDICO LEGAL UK LIMITED CREWE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
KINDERTONS PROPERTY DEVELOPMENT LIMITED MIDDLEWICH ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
KINDERTONS HOLDINGS LIMITED CREWE Active FULL 82990 - Other business support service activities n.e.c.
LEWIS STREET MANAGEMENT LIMITED MIDDLEWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SOVEREIGN AUTOMOTIVE LIMITED CREWE ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KANE EP 2 LTD CREWE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KINDERTONS 2013 LIMITED CREWE Active FULL 70100 - Activities of head offices
CICG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KINDERTONS TOPCO LIMITED CREWE Active FULL 82990 - Other business support service activities n.e.c.
REVELATION PROPERTIES LIMITED MIDDLEWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PLANTEC ASSIST LIMITED CREWE Active FULL 77110 - Renting and leasing of cars and light motor vehicles
ELLISON PROPERTY INVESTMENTS LTD MIDDLEWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DALC PROPERTIES CREWE LIMITED CREWE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KANE EP 1 LTD CREWE UNITED KINGDOM Active FULL 70100 - Activities of head offices
REVELATION LEISURE LIMITED MIDDLEWICH ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LIGHTHOUSE INVEST LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
J & S INVESTMENTS LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KINDERTONS PROPERTY INVESTMENTS LIMITED LIABILITY PARTNERSHIP CREWE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ellison Holdings Limited - Period Ending 2023-02-28 2023-09-06 28-02-2023 £69,289 Cash £472,736 equity
Ellison Holdings Limited - Period Ending 2022-02-28 2022-09-23 28-02-2022 £27,538 Cash £350,504 equity
Ellison Holdings Limited - Period Ending 2021-02-28 2021-11-27 28-02-2021 £72,816 Cash £341,277 equity
Ellison Holdings Limited - Period Ending 2020-02-29 2020-09-24 29-02-2020 £58,887 Cash £137,616 equity
Ellison Holdings Limited - Period Ending 2019-02-28 2019-08-13 28-02-2019 £16,258 Cash £127,867 equity
ELLISON_HOLDINGS_LTD - Accounts 2018-11-30 28-02-2018 £5,470 Cash £24,570 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST VEHICLE LEASING LIMITED MIDDLEWICH Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
TRAILSTREAM LIMITED MIDDLEWICH Active TOTAL EXEMPTION FULL 59112 - Video production activities
AMITA (UK) LIMITED MIDDLEWICH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMITA ESTATES LIMITED MIDDLEWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINDERTONS PROPERTY DEVELOPMENT LIMITED MIDDLEWICH ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
LEWIS STREET MANAGEMENT LIMITED MIDDLEWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELLISON PROPERTY INVESTMENTS LTD MIDDLEWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PATTERNS AND PLAINS LTD MIDDLEWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE HOLLIES SANDBACH MANAGEMENT COMPANY LIMITED MIDDLEWICH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis