ELL HOLDCO LTD

Key Data

Status

Active

Company No.

15459363

Incorporation date

01/02/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2024)

13/04/2026

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

19/03/2026

Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE United Kingdom to 1st Floor Olympus House Quedgeley Gloucester GL2 4NF on 2026-03-19

View PDF (1 pages)

06/03/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (4 pages)

27/02/2026

Appointment of Mr Geoffrey John Cowley as a director on 2026-02-27

View PDF (2 pages)

27/02/2026

Termination of appointment of William Arthur Neil Buchanan as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Appointment of James Charles Johnson as a director on 2026-02-27

View PDF (2 pages)

28/01/2026

Previous accounting period shortened from 2025-02-28 to 2025-02-27

View PDF (1 pages)

17/10/2025

View PDF (3 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (4 pages)

04/11/2024

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2024-10-31

View PDF (1 pages)

04/11/2024

Registered office address changed from C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 2024-11-04

View PDF (1 pages)

15/05/2024

Registration of charge 154593630001, created on 2024-04-30

View PDF (66 pages)

01/05/2024

Cessation of Kent Holdco Ltd as a person with significant control on 2024-04-05

View PDF (1 pages)

01/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2024

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

30/01/2027

Accounts

Next account date

27/02/2025

Next due on

28/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	01/02/2024 - 31/10/2024	240
Buchanan, William Arthur Neil	Director	01/02/2024 - 27/02/2026	44
Cowley, Geoffrey John	Director	27/02/2026 - Present	20
Johnson, James Charles	Director	27/02/2026 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ELL HOLDCO LTD

ELL HOLDCO LTD is an(a) Active company incorporated on 01/02/2024 with the registered office located at 1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ELL HOLDCO LTD?

ELL HOLDCO LTD is currently Active. It was registered on 01/02/2024 .

Where is ELL HOLDCO LTD located?

ELL HOLDCO LTD is registered at 1st Floor Olympus House, Quedgeley, Gloucester GL2 4NF.

What does ELL HOLDCO LTD do?

ELL HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELL HOLDCO LTD?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-02-28.