ELLERMAN HOLDINGS LIMITED
- Company statusdissolved
- Company No01848629
- Age40 years 10 months Incorporated 17 September 1984
- Officers0
Address
4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England
ELLERMAN HOLDINGS LIMITED is an dissolved company incorporated on 17 September 1984 and based in London, England. The company was registered 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 04 Jun 2024
Gazette Notice Voluntary
1 Year Ago on 19 Mar 2024
Dissolution Application Strike Off Company
1 Year Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2020
Notification Of A Person With Significant Control
5 Years Ago on 17 Dec 2019
Notification Of A Person With Significant Control
5 Years Ago on 17 Dec 2019
Cessation Of A Person With Significant Control
5 Years Ago on 17 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jan 2019
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCLAY, Aidan Stuart | director | Jan 1956 | 01 Jan 1970 |
| BARCLAY, Howard Myles | director | Dec 1959 | 27 Jan 2011 |
| PETERS, Philip Leslie | director | Aug 1957 | 27 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aidan Stuart Barclay | Jan 1956 | 26 Nov 2019 |
| Mr Howard Myles Barclay | Dec 1959 | 26 Nov 2019 |
| Ellerman Investments Limited | 06 Apr 2016 |
Related Companies
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, MOWATT, Rigel Kent are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie, SEAL, Michael are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie, MOWATT, Rigel Kent, SEAL, Michael are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie, SEAL, Michael are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent, SEAL, Michael are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie, MOWATT, Rigel Kent are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie, BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent, SEAL, Michael are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie, BROOMFIELD SECRETARIAL SERVICES LIMITED are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie, SEAL, Michael are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie, SEAL, Michael are mutual persons.
BARCLAY, Aidan Stuart, PETERS, Philip Leslie are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart, SEAL, Michael are mutual persons.
BARCLAY, Aidan Stuart, BROOMFIELD SECRETARIAL SERVICES LIMITED are mutual persons.
BARCLAY, Aidan Stuart are mutual persons.
BARCLAY, Aidan Stuart, BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent, SEAL, Michael are mutual persons.
BARCLAY, Aidan Stuart, BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent, SEAL, Michael are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie, SEAL, Michael are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie, SEAL, Michael are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie are mutual persons.
PETERS, Philip Leslie, SEAL, Michael are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, SEAL, Michael are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent, SEAL, Michael are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, MOWATT, Rigel Kent are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED, BARCLAY, Douglas Victor are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED, SEAL, Michael are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED, BARCLAY, Douglas Victor are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, BARCLAY, Douglas Victor are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED, BARCLAY, Douglas Victor are mutual persons.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BROOMFIELD SECRETARIAL SERVICES LIMITED is a mutual person.
BARCLAY, Douglas Victor are mutual persons.
BARCLAY, Douglas Victor are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent, SEAL, Michael are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent, SEAL, Michael are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
MOWATT, Rigel Kent are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
SEAL, Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.