Ellikss Holding Limited is a private limited company that can be found at 3 Ashburnham Road, Southend-On-Sea SS1 1QB. Incorporated on 2019-02-04, this 5-year-old company is run by 1 director and 1 secretary.
Director Ruslans P., appointed on 02 June 2020.
As far as secretaries are concerned, we can name: Sven S., appointed on 18 December 2020.
The company is classified as "other retail sale in non-specialised stores" (SIC code: 47190).
The last confirmation statement was filed on 2023-06-02 and the deadline for the next filing is 2024-06-16. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 3 Ashburnham Road |
| Town | Southend-on-sea |
| Post code | SS1 1QB |
| Country of origin | United Kingdom |
| Registration Number | 11805688 |
| Date of Incorporation | Mon, 4th Feb 2019 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Secretary
Appointed: 18 December 2020
Position: Director
Appointed: 02 June 2020
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Ruslan P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sven S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Ruslans P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ruslan P.
| Notified on | 2 June 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sven S.
| Notified on | 4 February 2019 |
| Ceased on | 2 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ruslans P.
| Notified on | 4 February 2019 |
| Ceased on | 13 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 100 | 100 |
| Number Shares Allotted | 100 000 | 100 000 | 10 000 | 10 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 19th, November 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy