S & T ELLIS HOLDINGS LIMITED

S & T ELLIS HOLDINGS LIMITED is an active private limited company, incorporated on 14 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Nottingham Road, Melton Mowbray. The company's next accounts are due on 14 January 2025, and fall under the accounts category: No Accounts Filed. S & T ELLIS HOLDINGS LIMITED previously had the company name OAKHAM TYRE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O COBALT ACCOUNTANTS LIMITED PERA BUSINESS PARK
Address Line 2	NOTTINGHAM ROAD
Post Town	MELTON MOWBRAY
Country	ENGLAND
Postcode	LE13 0PB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	14/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	Not available

Return

Next Due Date	12/05/2024
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 17/08/2023 onwards:

S & T ELLIS HOLDINGS LIMITED

Prior to 17/08/2023:

OAKHAM TYRE HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON ELLIS

(~58 year old British national)

101 STATION ROAD, OAKHAM, LE15 6QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2023

MRS TRACEY ELLIS

(~55 year old British national)

101 STATION ROAD, OAKHAM, LE15 6QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/04/2023

Shareholders

(Persons of Significant Control)

Mr Simon Ellis

(~58 year old British national)

101, Station Road, Oakham, LE15 6QT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2023

Mrs Tracey Ellis

(~55 year old British national)

101, Station Road, Oakham, LE15 6QT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/04/2023

Connections

(Shared officers)

OAKHAM TYRE CO. (RUTLAND) LIMITED

MRS TRACEY ELLIS

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)