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ELLISDON HOLDINGS LIMITED

ELLISDON HOLDINGS LIMITED is an active private limited company, incorporated on 20 August 2015. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Prospect Place, Welwyn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ELLISDON HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number09741016
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERSIDE HOUSE
Address Line 214 PROSPECT PLACE
Post TownWELWYN
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeAL6 9EN

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/04/2024
Last Made Up Date20/03/2023

Return

Next Due Date17/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
ELLISDON HOLDINGS LIMITED

Directors

(The company's officers)
MRS ALEXANDRA RACHEL TERASA ELLISDON
(~59 year old British national)
THE BARN HOUSE THREE HOUSES LANE, CODICOTE, HERTFORDSHIRE, SG4 8TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/08/2015
MRS ALEXANDRA RACHEL TERASA ELLISDON
(~59 year old British national)
RIVERSIDE HOUSE 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/08/2015
MR GRAEME JAMES ELLISDON
(~68 year old British national)
RIVERSIDE HOUSE 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/08/2015

Shareholders

(Persons of Significant Control)
Mr Graeme James Ellisdon
(~68 year old British national)
Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Alexandra Rachel Teresa Ellisdon
(~59 year old British national)
Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/12/2017

Connections

(Shared officers)
  • MRS ALEXANDRA RACHEL TERASA ELLISDON
  • MR GRAEME JAMES ELLISDON
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)

ELLISDON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AL6 9EN.

Map of ELLISDON HOLDINGS LIMITED at local scale
Map of ELLISDON HOLDINGS LIMITED at local scale
Map of ELLISDON HOLDINGS LIMITED at district scale
Map of ELLISDON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL6 9EN

Other companies with registered offices in AL6 9EN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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