Menna Overview
Here’s a quick overview of ELLA'S KITCHEN GROUP LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2009.
ELLA'S KITCHEN GROUP LIMITED
- Company statusactive
- Company No06792345
- Age17 years 6 months Incorporated 15 January 2009
- Officers3
Address
Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QG, England
ELLA'S KITCHEN GROUP LIMITED is an active company incorporated on 15 January 2009 and based in Henley-On-Thames, Oxfordshire, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 04 Mar 2025
Memorandum Articles
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKERSGILL, Alexa | secretary | 27 Feb 2024 | |
| BOYCE, Lee | director | Feb 1965 | 17 Nov 2023 |
| GOLDENITSCH, Wolfgang, Dr | director | Nov 1975 | 23 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hcgi International Holdings Llc | 28 Jun 2020 | |
| The Hain Celestial Group, Inc. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, BRITTON, Christopher Paul, CARROLL, John Brian, CONTE, Pasquale, CUDDIGAN, Mark Nicholas John, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, LINDLEY, Alison Jane, LINDLEY, Paul John, MACREADY, Timothy, MCDONNELL, Nicole, MEIERS, James, SCHILLER, Mark Lawrence, SIMON, Irwin David, STRUTHERS, Douglas Macleod are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, CARROLL, John Brian, CONTE, Pasquale, CUDDIGAN, Mark Nicholas John, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, LINDLEY, Paul John, MEIERS, James, SCHILLER, Mark Lawrence, SIMON, Irwin David are mutual persons.
BELLAIRS, Christopher James, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BELLAIRS, Christopher James, FALTISCHEK, Denise Menikheim, IDROVO, Javier H, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
BRITTON, Christopher Paul are mutual persons.
CONTE, Pasquale, FALTISCHEK, Denise Menikheim are mutual persons.
FALTISCHEK, Denise Menikheim, LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
FALTISCHEK, Denise Menikheim are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
LANGROCK, James Michael, SCHILLER, Mark Lawrence are mutual persons.
LINDLEY, Alison Jane, LINDLEY, Paul John are mutual persons.
LINDLEY, Alison Jane are mutual persons.
LINDLEY, Paul John are mutual persons.
LINDLEY, Paul John are mutual persons.
MACREADY, Timothy are mutual persons.
MACREADY, Timothy are mutual persons.
MACREADY, Timothy are mutual persons.
MACREADY, Timothy are mutual persons.
MACREADY, Timothy are mutual persons.
MACREADY, Timothy are mutual persons.
STRUTHERS, Douglas Macleod are mutual persons.
STRUTHERS, Douglas Macleod are mutual persons.
B&B INVESTMENT PARTNERS LLP
BRITTON, Christopher Paul are mutual persons.
CHILTERN NURSERY AND TRAINING COLLEGE LIMITED
LINDLEY, Alison Jane are mutual persons.
ROBERT F. KENNEDY HUMAN RIGHTS UK LIMITED
LINDLEY, Paul John are mutual persons.
SMASHCO LTD
LINDLEY, Paul John are mutual persons.
SKILLCAPITAL ADVISORY LLP
MACREADY, Timothy are mutual persons.
SKILL CAPITAL LLP
MACREADY, Timothy are mutual persons.
PLAYTANK CIC
STRUTHERS, Douglas Macleod 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.
Sign UpMenna Overview
Here’s a quick overview of ELLA'S KITCHEN GROUP LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2009.