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Here’s a quick overview of ELLENBROOK HOLDINGS LIMITED 👀 — a Swanley, Kent based business that started in 2001.
ELLENBROOK HOLDINGS LIMITED
- Company statusactive
- Company No04318529
- Age24 years 8 months Incorporated 7 November 2001
- Officers3
Address
8 White Oak Square, Swanley, Kent, BR8 7AG
ELLENBROOK HOLDINGS LIMITED is an active company incorporated on 7 November 2001 and based in Swanley, Kent. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 May 2021
Accounts With Accounts Type Group
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2015 | |
| CONNELLY, John Gerard | director | Nov 1960 | 02 Sept 2024 |
| YOUNG, James Lewis | director | Jan 1996 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dif Infra Yield 1 Uk Limited | 06 Apr 2016 |
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CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
HALL, Phillip James, THORNTON, Jeffrey Michael are mutual persons.
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC
HALL, Phillip James are mutual persons.
INTEGRATED ACCOMMODATION SERVICES PLC
JONES, Stuart Nigel are mutual persons.
OTTOWAY (BOND ISSUER) UK PLC
ROSHIER, Angela Louise are mutual persons.
WELLS CATHEDRAL SCHOOL, LIMITED
SMOUT, Martin John are mutual persons.
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
THORNTON, Jeffrey Michael are mutual persons.
BAZALGETTE FINANCE PLC
TURNBULL-FOX, Moira are mutual persons.
GREENPOWER (CARRAIG GHEAL) LIMITED
TURNBULL-FOX, Moira are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ELLENBROOK HOLDINGS LIMITED 👀 — a Swanley, Kent based business that started in 2001.