ELLAMEL HOLDINGS LIMITED - SWANSEA


Company Profile Company Filings

Overview

ELLAMEL HOLDINGS LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
ELLAMEL HOLDINGS LIMITED was incorporated 8 years ago on 23/09/2015 and has the registered number: 09791440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

ELLAMEL HOLDINGS LIMITED - SWANSEA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

3 NEW MILL COURT
SWANSEA
SA7 9FG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JENKINS Apr 1963 British Director 2017-08-15 CURRENT
RICHARD JAMES HOLLAND Jul 1966 British Director 2015-09-23 CURRENT
MR ANDREW DAVIES Nov 1965 British Director 2017-08-15 CURRENT
PROFESSOR ROBERT MARC CLEMENT Nov 1953 British Director 2017-08-15 CURRENT
MR RICHARD JAMES HOLLAND Secretary 2015-09-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Holland 2016-04-06 - 2017-08-15 7/1966 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GERALD THOMAS WEALTH MANAGEMENT LIMITED SWANSEA WALES Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CROSSHANDS CARE LIMITED BLACKWOOD WALES Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HIGH PERFORMANCE COMPUTING WALES BANGOR WALES Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NIGEL JENKINS CONSTRUCTION LTD CARMARTHEN Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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Free Reports Available

Report Date Filed Date of Report Assets
Ellamel Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £-1,110 equity
Ellamel Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-10-27 30-09-2021 £219 equity
Ellamel Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £-2,542 equity
Ellamel Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £-1,198 equity
Micro-entity Accounts - ELLAMEL HOLDINGS LIMITED 2017-10-13 30-09-2017 £100 equity
Dormant Company Accounts - ELLAMEL HOLDINGS LIMITED 2017-04-28 30-09-2016 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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INKWALL LIMITED ENTERPRISE PARK SWANSEA Active MICRO ENTITY 41100 - Development of building projects
HENGOED HOLDINGS LIMITED SWANSEA Active GROUP 70100 - Activities of head offices
HENGOED DAVIES LIMITED SWANSEA Active MICRO ENTITY 41201 - Construction of commercial buildings
HYDRACHILL LIMITED SWANSEA UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HENGOED PARK (SWANSEA) LIMITED SWANSEA Active FULL 87100 - Residential nursing care facilities
HENGOED COURT LIMITED SWANSEA Active DORMANT 87300 - Residential care activities for the elderly and disabled
ATHENA CARE GROUP LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HUGHES INVESTMENT PROPERTIES LLP SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied