Founded in 2015, Ellamel Holdings, classified under reg no. 09791440 is an active company. Currently registered at 3 New Mill Court SA7 9FG, Swansea the company has been in the business for nine years. Its financial year was closed on September 29 and its latest financial statement was filed on 2022/09/30.
Currently there are 4 directors in the the firm, namely Robert C., Nigel J. and Andrew D. and others. In addition one secretary - Richard H. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 New Mill Court |
| Office Address2 | Swansea Enterprise Park |
| Town | Swansea |
| Post code | SA7 9FG |
| Country of origin | United Kingdom |
| Registration Number | 09791440 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th September |
| Company age | 9 years old |
| Account next due date | Sat, 29th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 15 August 2017
Position: Director
Appointed: 15 August 2017
Position: Director
Appointed: 15 August 2017
Position: Director
Appointed: 23 September 2015
Position: Secretary
Appointed: 23 September 2015
The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Richard H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Richard H.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 100 | |||
| Balance Sheet | |||||
| Debtors | 100 | 97 | |||
| Other Debtors | 100 | 97 | |||
| Net Assets Liabilities | -2 542 | 219 | -1 110 | ||
| Cash Bank In Hand | 1 | ||||
| Current Assets | 1 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 100 | |||
| Other | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 912 | 9 159 | |||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | |
| Balances Amounts Owed To Related Parties | |||||
| Creditors | 19 042 | 22 053 | 32 638 | ||
| Investment Property | 16 500 | 23 412 | 32 571 | ||
| Investment Property Fair Value Model | 16 500 | 23 412 | 32 571 | ||
| Net Current Assets Liabilities | 1 | 100 | -19 042 | -22 053 | -32 541 |
| Other Creditors | 19 042 | 21 584 | 31 989 | ||
| Total Assets Less Current Liabilities | 1 | 100 | -2 542 | 1 359 | 30 |
| Trade Creditors Trade Payables | 469 | 649 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 140 | 1 140 | |||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/22 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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