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Summary

Contact details

Officers8

Finance1

Documents100

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

ELLISAM HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Mar 1982 (42 years ago)

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Summary

NameELLISAM HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01620343
Incorporation Date05 Mar 1982 (42 years ago) / 47 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressESSEX, PURFLEET, ELLISAM HOUSE, LONDON ROAD (A.13), RM15 4YD

Officers

individual

IndividualUnited Kingdom

Mrs Carmel Frances Swift

Person with significant control


Appointed on07 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Woods, David Michael

Director


Resigned on28 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Woods, Gillian Ann

Director


Resigned on15 Dec 1995

individual

IndividualUnited Kingdom

Foxall, Ian Raymond

Secretary


Appointed on01 Sep 2004

individual

IndividualUnited Kingdom

Wood, Janet Mary

Secretary


Appointed on15 Dec 1995

Resigned on31 Dec 2004

Country of residenceEngland

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Financial reports

YearTotal equityOther
20223,009,561 GBP
(~$3,708,423)
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Documents

DateNameTypeDocument
26 Sep 2022Change to a person with significant controlPSC04View
06 May 2022Change person director company with change dateCH01View
06 May 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date24 Dec 2024
    due by 07 Jan 2025
  • Last statement dated24 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is ELLISAM HOLDINGS LIMITED's headquarters?

ELLISAM HOLDINGS LIMITED's headquarters is located at ESSEX, PURFLEET, ELLISAM HOUSE, LONDON ROAD (A.13), RM15 4YD

What is ELLISAM HOLDINGS LIMITED's industry?

ELLISAM HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was ELLISAM HOLDINGS LIMITED started?

ELLISAM HOLDINGS LIMITED was started in 1982

Sources: Companies House