ELLUTIA HOLDINGS LIMITED - ELY
| Company Profile | Company Filings |
Overview
ELLUTIA HOLDINGS LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
ELLUTIA HOLDINGS LIMITED was incorporated 8 years ago on 24/12/2015 and has the registered number: 09929836. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ELLUTIA HOLDINGS LIMITED was incorporated 8 years ago on 24/12/2015 and has the registered number: 09929836. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ELLUTIA HOLDINGS LIMITED - ELY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
COLSTON HOUSE
ELY
CAMBS
CB6 3NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ANDREW JAMES | Jan 1954 | British | Director | 2015-12-24 | CURRENT |
| ANDREW MARK JAMES | Jun 1981 | British | Director | 2016-01-22 | CURRENT |
| MR NEIL JAMES GREEN | Apr 1972 | British | Director | 2023-02-28 | CURRENT |
| LINDA JAMES | Secretary | 2015-12-24 | CURRENT | ||
| AVRIL JANE HOUSE | Apr 1970 | British | Director | 2016-01-22 UNTIL 2023-01-31 | RESIGNED |
| MARK ROY LANDON | Jul 1978 | British | Director | 2016-01-22 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Linda James | 2023-03-29 | 11/1953 | Ely Cambs | Ownership of shares 25 to 50 percent |
| Mr Philip James | 2016-04-06 | 1/1954 | Ely Cambs |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ELLUTIA HOLDINGS LIMITED | 2024-03-19 | 30-06-2023 | £826 equity |
| Micro-entity Accounts - ELLUTIA HOLDINGS LIMITED | 2022-11-22 | 30-06-2022 | £826 equity |
| ACCOUNTS - Final Accounts | 2021-12-15 | 30-06-2021 | 1 Cash 826 equity |
| ACCOUNTS - Final Accounts | 2021-03-31 | 30-06-2020 | 1 Cash 826 equity |
| ACCOUNTS - Final Accounts | 2020-03-28 | 30-06-2019 | 1 Cash |
| ACCOUNTS - Final Accounts | 2019-01-18 | 30-06-2018 | 1 Cash |