Menna Overview
Here’s a quick overview of ELLIS OF RICHMOND (HOLDINGS) LIMITED 👀 — a Hanworth, Middlesex based business that started in 1994.
ELLIS OF RICHMOND (HOLDINGS) LIMITED
- Company statusactive
- Company No02951101
- Age32 years Incorporated 21 July 1994
- Officers8
Address
Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex, TW13 6JE
ELLIS OF RICHMOND (HOLDINGS) LIMITED is an active company incorporated on 21 July 1994 and based in Hanworth, Middlesex. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
11 Months Ago on 04 Aug 2025
Memorandum Articles
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 18 May 2022
Capital Cancellation Shares
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Apr 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, William Derek | secretary | 29 Oct 2010 | |
| ELLIS, Angus James | director | Jun 1999 | 01 Apr 2024 |
| ELLIS, Henry James | director | Dec 1960 | 21 Jul 1994 |
| ELLIS, John Robert Henry | director | Apr 1963 | 21 Jul 1994 |
| ELLIS, Stefan Henry | director | Jun 1990 | 01 Apr 2024 |
| ELLIS, William Derek | director | May 1965 | 29 Oct 2010 |
| ELLIS-LAKE, Holly Rose | director | Oct 1990 | 01 Apr 2024 |
| THOMPSON, Susan Elizabeth Bell | director | Oct 1967 | 04 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Elizabeth Bell Thompson | Oct 1967 | 01 Apr 2022 |
| Mr Guy Maxwell Cunningham | Oct 1969 | 06 Apr 2016 |
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ELLIS, Henry James, ELLIS, William Derek are mutual persons.
ELLIS, Henry James, ELLIS, John Robert Henry, ELLIS, William Derek, CUNNINGHAM, Guy Maxwell, CUNNINGHAM, Thomas Shaun Maxwell, TRIEFUS, Graham Peter are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
TRIEFUS, Graham Peter are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
ELLIS & CUNNINGHAM LLP
ELLIS, Henry James, ELLIS, John Robert Henry, ELLIS, William Derek, THOMPSON, Susan Elizabeth Bell, CUNNINGHAM, Guy Maxwell, CUNNINGHAM, Thomas Shaun Maxwell are mutual persons.
I.W.B.C. LIMITED
ELLIS, Henry James are mutual persons.
WORLD CANCER RESEARCH FUND
TRIEFUS, Graham Peter are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of ELLIS OF RICHMOND (HOLDINGS) LIMITED 👀 — a Hanworth, Middlesex based business that started in 1994.