Menna Overview
Here’s a quick overview of ELLGIA HOLDINGS LIMITED 👀 — a Ely, Cambridgeshire based business that started in 2014.
ELLGIA HOLDINGS LIMITED
- Company statusactive
- Company No09370749
- Age11 years 7 months Incorporated 31 December 2014
- Officers4
Address
Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW
ELLGIA HOLDINGS LIMITED is an active company incorporated on 31 December 2014 and based in Ely, Cambridgeshire. The company was registered 12 years ago.
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- Score change0
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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.
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 Medium
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
Move Registers To Sail Company With New Address
1 Year Ago on 09 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Memorandum Articles
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Capital Cancellation Shares
2 Years Ago on 13 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMONOO, Nana Kwame | director | Dec 1976 | 28 Sept 2022 |
| CHAMBERLAIN, David John | director | Aug 1968 | 19 Apr 2024 |
| LAVINGTON, John Richard | director | Jun 1971 | 01 Nov 2016 |
| PALMER-JONES, David Courtenay | director | Apr 1963 | 19 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cirqlr East Limited | 19 Apr 2024 | |
| Mr Steven Robert Crook | Dec 1965 | 06 Apr 2016 |
| La Vallette Investment Management Limited | 06 Apr 2016 |
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AMONOO, Nana Kwame, CHAMBERLAIN, David John, LAVINGTON, John Richard, PALMER-JONES, David Courtenay, CROOK, Steven Robert, HEMSLEY-RUDD, Joseph Edward, MURDOCH, Cameron are mutual persons.
AMONOO, Nana Kwame, CHAMBERLAIN, David John, LAVINGTON, John Richard, PALMER-JONES, David Courtenay, CROOK, Steven Robert, HEMSLEY-RUDD, Joseph Edward are mutual persons.
AMONOO, Nana Kwame are mutual persons.
AMONOO, Nana Kwame are mutual persons.
AMONOO, Nana Kwame are mutual persons.
AMONOO, Nana Kwame are mutual persons.
AMONOO, Nana Kwame are mutual persons.
AMONOO, Nana Kwame are mutual persons.
AMONOO, Nana Kwame are mutual persons.
CHAMBERLAIN, David John are mutual persons.
CHAMBERLAIN, David John are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
CROOK, Steven Robert are mutual persons.
CROOK, Steven Robert are mutual persons.
MURDOCH, Cameron are mutual persons.
MURDOCH, Cameron are mutual persons.
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
PALMER-JONES, David Courtenay are mutual persons.
AVERGO ENTERPRISES LTD
CROOK, Steven Robert are mutual persons.
PRAETOR FORUM LTD
CROOK, Steven Robert are mutual persons.
CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY
HEMSLEY-RUDD, Joseph Edward are mutual persons.
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Here’s a quick overview of ELLGIA HOLDINGS LIMITED 👀 — a Ely, Cambridgeshire based business that started in 2014.