ELLO GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

09685437

Incorporation date

14/07/2015

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/08/2015)

26/02/2026

Resolutions

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26/02/2026

Particulars of variation of rights attached to shares

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13/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

09/02/2026

Consolidation of shares on 2025-12-31

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31/01/2026

Resolutions

View PDF (2 pages)

31/01/2026

Particulars of variation of rights attached to shares

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31/01/2026

Change of share class name or designation

View PDF (2 pages)

28/01/2026

Resolutions

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27/01/2026

Appointment of Sun Ming as a director on 2025-12-31

View PDF (2 pages)

27/01/2026

Notification of Kehui Cai as a person with significant control on 2025-12-31

View PDF (2 pages)

27/01/2026

Cessation of Bdcp Ii Gp Lp as a person with significant control on 2025-12-31

View PDF (1 pages)

26/01/2026

Appointment of Mr Mark Ian Koch as a director on 2025-12-31

View PDF (2 pages)

26/01/2026

Appointment of Mr Jiang Nan Zhu as a director on 2025-12-31

View PDF (2 pages)

26/01/2026

Appointment of Mr Peter John Hill as a director on 2025-12-31

View PDF (2 pages)

23/01/2026

Statement of capital following an allotment of shares on 2025-12-31

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21/01/2026

Memorandum and Articles of Association

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08/01/2026

Termination of appointment of Samantha Jamie Torrance Duff as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Termination of appointment of Richard Ian Glynn as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 2025-12-31

View PDF (1 pages)

21/11/2025

Sub-division of shares on 2015-08-01

View PDF (6 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (15 pages)

01/04/2025

Termination of appointment of Michael Christopher Kalli as a director on 2025-04-01

View PDF (1 pages)

12/02/2025

Appointment of Matt Peters as a director on 2025-02-11

View PDF (2 pages)

12/02/2025

Termination of appointment of Benjamin William Eaton as a director on 2025-02-11

View PDF (1 pages)

27/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

02/08/2024

Termination of appointment of Alexandre Hokfelt as a director on 2024-07-30

View PDF (1 pages)

02/08/2024

Appointment of Samantha Jamie Torrance Duff as a director on 2024-07-30

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (25 pages)

28/06/2023

Termination of appointment of Kevin Paul Reynolds as a director on 2023-06-27

View PDF (1 pages)

22/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

30/11/2022

Termination of appointment of Anwar Sultan as a director on 2022-11-29

View PDF (1 pages)

21/11/2022

Appointment of Mr Alexandre Hokfelt as a director on 2022-11-16

View PDF (2 pages)

21/11/2022

Director's details changed for Mr Alexandre Hokfelt on 2022-11-16

View PDF (2 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (14 pages)

06/08/2015

Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, England to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 2015-08-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Farrell, Allan	Director	03/09/2018 - 17/03/2021	9
Payne, Alan Douglas	Director	14/07/2015 - 03/09/2018	67
Court, Annette Elizabeth	Director	17/12/2015 - 30/11/2017	26
Legg, Matthew James	Director	14/07/2015 - 01/11/2021	38
Mr Anwar Sultan	Director	20/04/2018 - 29/11/2022	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ELLO GROUP HOLDINGS LTD

ELLO GROUP HOLDINGS LTD is an(a) Active company incorporated on 14/07/2015 with the registered office located at Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield HD2 2XB. There are currently 7 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 ELLO GROUP HOLDINGS LTD?

ELLO GROUP HOLDINGS LTD is currently Active. It was registered on 14/07/2015 .

Where is ELLO GROUP HOLDINGS LTD located?

ELLO GROUP HOLDINGS LTD is registered at Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield HD2 2XB.

What does ELLO GROUP HOLDINGS LTD do?

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

What is the latest filing for ELLO GROUP HOLDINGS LTD?

The latest filing was on 26/02/2026: Resolutions.