ELLECOURT HOLDINGS LIMITED
ELLECOURT HOLDINGS LIMITED is an active private limited company, incorporated on 27 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Elland Bridge, Elland. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ELLECOURT HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 11488146 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/07/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT A, PENNINE WORKS |
---|
Address Line 2 | ELLAND BRIDGE |
---|
Post Town | ELLAND |
---|
County | WEST YORKSHIRE |
---|
Country | ENGLAND |
---|
Postcode | HX5 0SQ |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 19/01/2025 |
---|
Last Made Up Date | 05/01/2024 |
---|
Return
Next Due Date | 24/08/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ELLECOURT HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN CURRY
(~56 year old British national)
UNIT A, PENNINE WORKS ELLAND BRIDGE, ELLAND, WEST YORKSHIRE, HX5 0SQ, ENGLAND
- Current Director
- Gives occupation as JOINER
- Usually resident in ENGLAND
Appointed on 27/07/2018
MR STEVEN RICHARD SMITH
(~61 year old British national)
UNIT A, PENNINE WORKS ELLAND BRIDGE, ELLAND, WEST YORKSHIRE, HX5 0SQ, ENGLAND
- Current Director
- Gives occupation as JOINER
- Usually resident in ENGLAND
Appointed on 22/05/2019
MR KARL WILSON
(~40 year old British national)
UNIT A, PENNINE WORKS ELLAND BRIDGE, ELLAND, WEST YORKSHIRE, HX5 0SQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2019
Shareholders
(Persons of Significant Control)
Mr John Curry
(~56 year old British national)
Unit A, Pennine Works, Elland Bridge, Elland, West Yorkshire, HX5 0SQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/07/2018
Mr Steven Richard Smith
(~61 year old British national)
Unit A, Pennine Works, Elland Bridge, Elland, West Yorkshire, HX5 0SQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/12/2020
Mr Karl Wilson
(~40 year old British national)
Unit A, Pennine Works, Elland Bridge, Elland, West Yorkshire, HX5 0SQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/12/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELLECOURT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HX5 0SQ.
Map of ELLECOURT HOLDINGS LIMITED at local scale
Map of ELLECOURT HOLDINGS LIMITED at district scale
More Companies in HX5 0SQ
Other companies with registered offices in HX5 0SQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)