Ellel Holiday Village LLP LANCASTER


Ellel Holiday Village LLP is a limited liability partnership located at 76 Church Street, Lancaster LA1 1ET. Incorporated on 2017-07-19, this 6-year-old. According to official data there was a change of name on 2020-10-14 and their previous name was Ellel Garden Village Llp.
The latest confirmation statement was sent on 2023-07-12 and the date for the next filing is 2024-07-26. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Ellel Holiday Village LLP Address / Contact

Office Address 76 Church Street
Town Lancaster
Post code LA1 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number OC418234
Date of Incorporation Wed, 19th Jul 2017
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Samuel H.

Position: LLP Designated Member

Appointed: 31 March 2020

Caroline J.

Position: LLP Designated Member

Appointed: 31 March 2020

Andrew S.

Position: LLP Designated Member

Appointed: 19 July 2017

Martin H.

Position: LLP Designated Member

Appointed: 19 July 2017

Pandion Capital Limited

Position: Corporate LLP Designated Member

Appointed: 19 July 2017

Resigned: 31 March 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Andrew S. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Martin H. This PSC and has 25-50% voting rights. The third one is Pandion Capital Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Andrew S.

Notified on 19 July 2017
Nature of control: 25-50% voting rights

Martin H.

Notified on 19 July 2017
Nature of control: 25-50% voting rights

Pandion Capital Limited

76 Church Street, Lancaster, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10704350
Notified on 19 July 2017
Ceased on 31 March 2020
Nature of control: 25-50% voting rights

Company previous names

Ellel Garden Village Llp October 14, 2020

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-07-12
filed on: 17th, July 2023
Free Download (3 pages)

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