ELLGIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09370749

Incorporation date

31/12/2014

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

13/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

10/09/2025

Termination of appointment of Nana Kwame Amonoo as a director on 2025-08-31

View PDF (1 pages)

31/07/2025

Accounts for a medium company made up to 2024-12-31

View PDF (19 pages)

22/04/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

11/02/2025

Director's details changed for Mr John Richard Lavington on 2022-11-01

View PDF (2 pages)

11/02/2025

Director's details changed for Mr John Richard Lavington on 2019-05-01

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

07/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (32 pages)

09/10/2024

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

08/10/2024

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

14/05/2024

Director's details changed for Mr Nana Kwame Amonoo on 2024-05-14

View PDF (2 pages)

01/05/2024

Memorandum and Articles of Association

View PDF (30 pages)

01/05/2024

Resolutions

View PDF (3 pages)

01/05/2024

Satisfaction of charge 093707490002 in full

View PDF (1 pages)

29/04/2024

Notification of Cirqlr East Limited as a person with significant control on 2024-04-19

View PDF (2 pages)

29/04/2024

Cessation of Steven Robert Crook as a person with significant control on 2024-04-19

View PDF (1 pages)

25/04/2024

Appointment of Mr David John Chamberlain as a director on 2024-04-19

View PDF (2 pages)

25/04/2024

Appointment of Mr David Courtenay Palmer-Jones as a director on 2024-04-19

View PDF (2 pages)

25/04/2024

Termination of appointment of Steven Robert Crook as a director on 2024-04-19

View PDF (1 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

11/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (31 pages)

20/03/2024

Purchase of own shares.

View PDF (4 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

04/01/2024

Cessation of La Vallette Investment Management Limited as a person with significant control on 2023-10-18

View PDF (1 pages)

04/01/2024

Change of details for Mr Steven Robert Crook as a person with significant control on 2023-10-18

View PDF (2 pages)

13/12/2023

Cancellation of shares. Statement of capital on 2023-10-18

View PDF (6 pages)

09/12/2023

Resolutions

View PDF (1 pages)

29/11/2023

Purchase of own shares.

View PDF (4 pages)

29/11/2023

Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.

View PDF (0 pages)

29/11/2023

Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.

View PDF (0 pages)

29/11/2023

Clarification SH03 was removed from the public register on 07/02/2024

View PDF (0 pages)

19/02/2023

Appointment of Mr Nana Kwame Amonoo as a director on 2022-09-28

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

24/11/2022

Group of companies' accounts made up to 2022-06-30

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

146

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
139
-
-
0.00
-
-

2022
143
-
-
0.00
-
-

2023
146
-
-
0.00
-
-

2023
146
-
-
0.00
-
-

Employees

2023

Employees

146 2 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murdoch, Cameron	Director	01/11/2016 - 31/03/2022	6
Palmer-Jones, David Courtenay	Director	19/04/2024 - Present	104
Crook, Steven Robert	Director	31/12/2014 - 19/04/2024	11
Chamberlain, David John	Director	19/04/2024 - Present	11
Amonoo, Nana Kwame	Director	28/09/2022 - 31/08/2025	19

Persons with Significant Control

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

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Description

About ELLGIA HOLDINGS LIMITED

ELLGIA HOLDINGS LIMITED is an(a) Active company incorporated on 31/12/2014 with the registered office located at Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 146 according to last financial statements.

Frequently Asked Questions

What is the current status of ELLGIA HOLDINGS LIMITED?

ELLGIA HOLDINGS LIMITED is currently Active. It was registered on 31/12/2014 .

Where is ELLGIA HOLDINGS LIMITED located?

ELLGIA HOLDINGS LIMITED is registered at Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW.

What does ELLGIA HOLDINGS LIMITED do?

ELLGIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ELLGIA HOLDINGS LIMITED have?

ELLGIA HOLDINGS LIMITED had 146 employees in 2023.

What is the latest filing for ELLGIA HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-03 with no updates.