Menna Overview
Here’s a quick overview of ELLANESS HOLDINGS LIMITED 👀 — a London based business that started in 2020.
ELLANESS HOLDINGS LIMITED
- Company statusactive
- Company No12869116
- Age6 years 2 months Incorporated 9 September 2020
- Officers2
Address
37 Kentish Town Road, London, NW1 8NX, England
ELLANESS HOLDINGS LIMITED is an active company incorporated on 9 September 2020 and based in London, England. The company was registered 6 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 17 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Confirmation Statement
5 Years Ago on 20 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Jun 2021
Memorandum Articles
5 Years Ago on 05 Feb 2021
Resolution
5 Years Ago on 05 Feb 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 05 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Capital Allotment Shares
5 Years Ago on 22 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jan 2021
Incorporation Company
6 Years Ago on 09 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLDHAM, Philip Jonathan Richard | director | Mar 1975 | 09 Sept 2020 |
| STELLAKIS, Andrew | director | Nov 1973 | 18 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Jonathan Richard Oldham | Mar 1975 | 09 Sept 2020 |
Related Companies
To view a related company, use above.
OLDHAM, Philip Jonathan Richard, STELLAKIS, Andrew are mutual persons.
STELLAKIS, Andrew are mutual persons.
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Here’s a quick overview of ELLANESS HOLDINGS LIMITED 👀 — a London based business that started in 2020.