ELLENE HOLDINGS LTD
ELLENE HOLDINGS LTD is an active private limited company, incorporated on 1 June 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Chadwick Road, Westcliff-on-sea. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ELLENE HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12638243 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 CHADWICK ROAD |
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Post Town | WESTCLIFF-ON-SEA |
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Country | ENGLAND |
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Postcode | SS0 8LS |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/06/2024 |
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Last Made Up Date | 31/05/2023 |
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Return
Next Due Date | 29/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
ELLENE HOLDINGS LTD
Directors
(The company's officers)
MR EDWARD JOSEPH NYMAN
(~33 year old British national)
13 CHADWICK ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 8LS, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 04/08/2022
MR JULIAN NYMAN
(~75 year old British national)
13 CHADWICK ROAD, WESTCLIFF-ON-SEA, SS0 8LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2020
MRS LOUISE NYMAN
(~74 year old British national)
13 CHADWICK ROAD, WESTCLIFF-ON-SEA, SS0 8LS, ENGLAND
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND
Appointed on 01/06/2020
Shareholders
(Persons of Significant Control)
Mr Julian Nyman
(~75 year old British national)
13, Chadwick Road, Westcliff-On-Sea, SS0 8LS, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 01/06/2020
Mrs Louise Nyman
(~74 year old British national)
13, Chadwick Road, Westcliff-On-Sea, SS0 8LS, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 01/06/2020
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)
ELLENE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SS0 8LS.
Map of ELLENE HOLDINGS LTD at local scale
Map of ELLENE HOLDINGS LTD at district scale
More Companies in SS0 8LS
Other companies with registered offices in SS0 8LS:
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)