ELLO GROUP HOLDINGS LTD

ELLO GROUP HOLDINGS LTD is an active private limited company, incorporated on 14 July 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Birkby Hall Road, Huddersfield. 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. ELLO GROUP HOLDINGS LTD has two previous names, the most recent of which was THE DINING CLUB GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BIRKBY GRANGE 85 BIRKBY HALL ROAD
Address Line 2	BIRKBY
Post Town	HUDDERSFIELD
Country	ENGLAND
Postcode	HD2 2XB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 05/04/2022 onwards:

ELLO GROUP HOLDINGS LTD

From 27/09/2015 to 05/04/2022:

THE DINING CLUB GROUP LIMITED

Prior to 27/09/2015:

STATE TOPCO LIMITED

Directors

(The company's officers)

MR BENJAMIN WILLIAM EATON

(~44 year old British national)

BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2015

MR RICHARD IAN GLYNN

(~59 year old British national)

BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2018

MR ALEXANDRE HOKFELT

(~39 year old Swedish national)

BIRKBY GRANGE 85 BIRKBY HALL ROAD, HUDDERSFIELD, BIRKBY, HD2 2XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2022

MR MICHAEL CHRISTOPHER KALLI

(~43 year old British national)

BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2017

SAMANTHA SCOTT

(~50 year old British national)

BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2015

MR MATTHEW JOSEPH TURNER BA (HONS) MSC

(~45 year old British national)

BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2015

Connections

(Shared officers)

ALINSKY LIMITED

MR RICHARD IAN GLYNN

BDC TOPCO 71 LIMITED

MR RICHARD IAN GLYNN

CAMINO WAY LIMITED

MR RICHARD IAN GLYNN

CRUISE.CO GROUP LIMITED

MR RICHARD IAN GLYNN

ELLO GROUP LTD

MR BENJAMIN WILLIAM EATON
MR MATTHEW JOSEPH TURNER BA (HONS) MSC

HI LIFE DINERS CLUB LIMITED

MR MATTHEW JOSEPH TURNER BA (HONS) MSC

SIMARD LIMITED

MR BENJAMIN WILLIAM EATON
MR MATTHEW JOSEPH TURNER BA (HONS) MSC

STATE DEBTCO LIMITED

MR BENJAMIN WILLIAM EATON

Source: Companies House

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)