JOHN ELLIS HOLDINGS LTD
- Company statusactive
- Company No08016378
- Age13 years 3 months Incorporated 2 April 2012
- Officers5
Address
10 Newent Rd, Northfield, Birmingham, West Midlands, B31 2ED
JOHN ELLIS HOLDINGS LTD is an active company incorporated on 2 April 2012 and based in Birmingham, West Midlands. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 14 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Mar 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 May 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELCH, Roderick | secretary | 02 Apr 2012 | |
| BRUDNICKA, Marta | director | Nov 1983 | 01 Jan 2017 |
| WELCH, Dawn Ann | director | Dec 1982 | 28 Feb 2023 |
| WELCH, Richard Thomas | director | Aug 1988 | 28 Feb 2023 |
| WELCH, Roderick Brett | director | Aug 1957 | 02 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welch Family Holding Ltd | 02 Apr 2024 | |
| Mr Roderick Brett Welch | Aug 1957 | 06 Apr 2016 |
Related Companies
BRUDNICKA, Marta, VERBOOM, Carmel Abigail are mutual persons.
BRUDNICKA, Marta, WELCH, Dawn Ann, WELCH, Roderick Brett, VERBOOM, Carmel Abigail, WELCH, Diane Mary are mutual persons.
BRUDNICKA, Marta are mutual persons.
BRUDNICKA, Marta, WELCH, Roderick Brett, WELCH, Diane Mary are mutual persons.
BRUDNICKA, Marta, WELCH, Dawn Ann, WELCH, Roderick Brett, VERBOOM, Carmel Abigail, WELCH, Diane Mary are mutual persons.
WELCH, Dawn Ann, VERBOOM, Carmel Abigail, WELCH, Diane Mary are mutual persons.
WELCH, Dawn Ann, WELCH, Diane Mary are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett, VERBOOM, Carmel Abigail are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
WELCH, Roderick Brett are mutual persons.
KEITH, David are mutual persons.
VERBOOM, Carmel Abigail are mutual persons.
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