OLD ELLENS HOLDINGS LTD
OLD ELLENS HOLDINGS LTD is an active private limited company, incorporated on 25 January 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Quarry Street, Guildford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. OLD ELLENS HOLDINGS LTD has two previous names, the most recent of which was QUARRY STREET CAPITAL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07504208 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/01/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 50 QUARRY STREET |
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| Post Town | GUILDFORD |
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| Country | ENGLAND |
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| Postcode | GU1 3UA |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 31/07/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 08/02/2025 |
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| Last Made Up Date | 25/01/2024 |
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Return
| Next Due Date | 22/02/2017 |
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| Last Made Up Date | 25/01/2016 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 11/08/2023 onwards:
OLD ELLENS HOLDINGS LTD
From 05/05/2016 to 11/08/2023:
QUARRY STREET CAPITAL LTD
Prior to 05/05/2016:
OLD ELLENS EQUESTRIAN LTD
Directors
(The company's officers)
MR EDMUND BENEDICT O'REILLY HYLAND
(~70 year old Irish national)
82 ST JOHN STREET, LONDON, EC1M 4JN
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 25/01/2011
MR JAMES EDWARD NICHOLAS PLATT
(~72 year old British national)
50 QUARRY STREET, GUILDFORD, GU1 3UA, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/07/2016
MR JAMES EDWARD NICHOLAS PLATT
50 QUARRY STREET, GUILDFORD, GU1 3UA, ENGLAND
Appointed on 01/04/2017
Shareholders
(Persons of Significant Control)
Mr Edmund Benedict O'Reilly Hyland
(~70 year old Irish national)
50, Quarry Street, Guildford, GU1 3UA, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ANTHONY GROSVENOR HOLDINGS LTD
- MR JAMES EDWARD NICHOLAS PLATT
- MR EDMUND BENEDICT O'REILLY HYLAND
- MR JAMES EDWARD NICHOLAS PLATT
- MR EDMUND BENEDICT O'REILLY HYLAND
- MR JAMES EDWARD NICHOLAS PLATT
- MR EDMUND BENEDICT O'REILLY HYLAND
THE RACEHORSE SANCTUARY LTD
- MR EDMUND BENEDICT O'REILLY HYLAND
- MR EDMUND BENEDICT O'REILLY HYLAND
- MR JAMES EDWARD NICHOLAS PLATT
- MR JAMES EDWARD NICHOLAS PLATT
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)
More Companies in GU1 3UA
Other companies with registered offices in GU1 3UA:
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)
