HERBERT AND ELLIS HOLDINGS LIMITED

HERBERT AND ELLIS HOLDINGS LIMITED is an active private limited company, incorporated on 17 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cross Street, Oswestry. The company's next accounts are due on 17 July 2025, and fall under the accounts category: No Accounts Filed. HERBERT AND ELLIS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15216720
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 128 CROSS STREET
Post TownOSWESTRY
CountryUNITED KINGDOM
PostcodeSY11 2NG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date17/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/10/2024
Last Made Up DateNot available

Return

Next Due Date14/11/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
HERBERT AND ELLIS HOLDINGS LIMITED

Directors

(The company's officers)
MR EWAN CONNOR ELLIS
(~26 year old British national)
5 HIGLEY DRIVE, SHREWSBURY, SY2 6GW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2023
MISS MATILDA HERBERT
(~25 year old British national)
5 HIGLEY DRIVE, SHREWSBURY, SY2 6GW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2023

Shareholders

(Persons of Significant Control)
Mr Ewan Connor Ellis
(~26 year old British national)
5, Higley Drive, Shrewsbury, SY2 6GW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/10/2023
Miss Matilda Herbert
(~25 year old British national)
5, Higley Drive, Shrewsbury, SY2 6GW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/10/2023

Connections

(Shared officers)
  • MR EWAN CONNOR ELLIS
  • MISS MATILDA HERBERT
  • MR EWAN CONNOR ELLIS
SANDERS AND ELLIS LIMITED
  • MR EWAN CONNOR ELLIS
  • MR EWAN CONNOR ELLIS
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)

HERBERT AND ELLIS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SY11 2NG.

Map of HERBERT AND ELLIS HOLDINGS LIMITED at local scale
Map of HERBERT AND ELLIS HOLDINGS LIMITED at local scale
Map of HERBERT AND ELLIS HOLDINGS LIMITED at district scale
Map of HERBERT AND ELLIS 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 SY11 2NG

Other companies with registered offices in SY11 2NG:

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)