Company NameEllene Holdings Ltd
Company StatusActive
Company Number12638243
CategoryPrivate Limited Company
Incorporation Date1 June 2020(3 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Julian Nyman
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Chadwick Road
Westcliff-On-Sea
SS0 8LS
Director NameMrs Louise Nyman
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address13 Chadwick Road
Westcliff-On-Sea
SS0 8LS
Director NameMr Edward Joseph Nyman
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2022(2 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Chadwick Road
Westcliff-On-Sea
Essex
SS0 8LS

Location

Registered Address13 Chadwick Road
Westcliff-On-Sea
SS0 8LS
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Charges

4 February 2022Delivered on: 7 February 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
4 February 2022Delivered on: 7 February 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Leasehold property known as 47A st helen's road, westcliff-on-sea, essex, SS0 7LA comprised in title number EX297602.. Please include and refer to all properties listed in the first schedule of the charge.
Outstanding

Filing History

1 June 2020Incorporation
Statement of capital on 2020-06-01
  • GBP 1,500
(26 pages)