ELLIS OF RICHMOND (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02951101

Incorporation date

21/07/1994

Size

Group

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

18/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (40 pages)

04/08/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/07/2025

Resolutions

View PDF (3 pages)

31/07/2025

Resolutions

View PDF (2 pages)

31/07/2025

Memorandum and Articles of Association

View PDF (34 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

08/04/2024

Appointment of Mr Stefan Henry Ellis as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Mrs Holly Rose Ellis-Lake as a director on 2024-04-01

View PDF (2 pages)

02/04/2024

Appointment of Mr Angus James Ellis as a director on 2024-04-01

View PDF (2 pages)

28/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

27/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

14/04/2023

Satisfaction of charge 029511010005 in full

View PDF (1 pages)

21/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/07/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
2.54M
-
0.00
1.00M
-

2022
88
4.52M
-
0.00
167.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Triefus, Graham Peter	Director	05/07/2011 - 04/10/2022	23
WATERLOW NOMINEES LIMITED	Nominee Director	21/07/1994 - 21/07/1994	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/07/1994 - 21/07/1994	38039
Ellis, Angus James	Director	01/04/2024 - Present	-
Ellis-Lake, Holly Rose	Director	01/04/2024 - Present	-

Persons with Significant Control

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Description

About ELLIS OF RICHMOND (HOLDINGS) LIMITED

ELLIS OF RICHMOND (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/07/1994 with the registered office located at Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex TW13 6JE. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLIS OF RICHMOND (HOLDINGS) LIMITED?

ELLIS OF RICHMOND (HOLDINGS) LIMITED is currently Active. It was registered on 21/07/1994 .

Where is ELLIS OF RICHMOND (HOLDINGS) LIMITED located?

ELLIS OF RICHMOND (HOLDINGS) LIMITED is registered at Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex TW13 6JE.

What does ELLIS OF RICHMOND (HOLDINGS) LIMITED do?

ELLIS OF RICHMOND (HOLDINGS) LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ELLIS OF RICHMOND (HOLDINGS) LIMITED?

The latest filing was on 18/03/2026: Group of companies' accounts made up to 2025-03-31.