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 Number | 15216720 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 CROSS STREET |
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Post Town | OSWESTRY |
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Country | UNITED KINGDOM |
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Postcode | SY11 2NG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 17/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 14/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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
SANDERS AND ELLIS LIMITED
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 district scale
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)