Ellington Holdings Limited in Speke LIVERPOOL

Ellington Holdings Limited LIVERPOOL

Founded in 2002, Ellington Holdings, classified under reg no. 04522716 is an active company. Currently registered at 115 Evans Road L24 9PB, Liverpool the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 3 directors in the the firm, namely Keith C., Paul B. and Brian D.. In addition one secretary - Brian D. - is with the company. As of 27 April 2024, there was 1 ex director - Christopher C.. There were no ex secretaries.

Ellington Holdings Limited Address / Contact

Office Address	115 Evans Road
Office Address2	Speke
Town	Liverpool
Post code	L24 9PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04522716
Date of Incorporation	Fri, 30th Aug 2002
Industry	Activities of head offices
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Keith C.

Position: Director

Appointed: 18 December 2002

Paul B.

Position: Director

Appointed: 18 December 2002

Brian D.

Position: Director

Appointed: 30 August 2002

Brian D.

Position: Secretary

Appointed: 30 August 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2002

Resigned: 30 August 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 August 2002

Resigned: 30 August 2002

Christopher C.

Position: Director

Appointed: 30 August 2002

Resigned: 15 May 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Maffleck Holdings Limited from Liverpool, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Maffleck Holdings Limited

115 Evans Road, Liverpool, L24 9PB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09586582
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 11th, May 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 3rd, June 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 2nd, June 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 29th, April 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 26th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 10th, February 2017	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 23rd, June 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Aug 2015 filed on: 3rd, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 3rd Sep 2015: 392156.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 28th, May 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Aug 2014 filed on: 10th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 392156.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 29th, May 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Aug 2013 filed on: 3rd, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 3rd Sep 2013: 392156.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 14th, May 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Aug 2012 filed on: 26th, September 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 21st, February 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Aug 2011 filed on: 5th, September 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 6th, June 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Aug 2010 filed on: 16th, September 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 19th, February 2010	accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2008 filed on: 8th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2007 filed on: 12th, February 2008	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2007 filed on: 12th, February 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 30th Sep 2007 with complete member list filed on: 30th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 30th Sep 2007 with complete member list filed on: 30th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 14th, March 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 14th, March 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
123	£ nc 500000/501000 14/07/04 filed on: 9th, September 2004	capital	Free Download (1 page)
123	£ nc 500000/501000 14/07/04 filed on: 9th, September 2004	capital	Free Download (1 page)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 29th Sep 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 29th Sep 2003 with complete member list filed on: 29th, September 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 19th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 19th, June 2003	accounts	Free Download (1 page)
88(2)R	Alloted 292152 shares on Wed, 18th Dec 2002. Value of each share 1 £, total number of shares: 292153. filed on: 31st, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Wed, 18th Dec 2002. Value of each share 1 £, total number of shares: 392153. filed on: 31st, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 292152 shares on Wed, 18th Dec 2002. Value of each share 1 £, total number of shares: 292153. filed on: 31st, January 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/02 filed on: 31st, January 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 18/12/02 filed on: 31st, January 2003	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on Wed, 18th Dec 2002. Value of each share 1 £, total number of shares: 392153. filed on: 31st, January 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2002	incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2002	incorporation	Free Download (33 pages)

Ellington Holdings Limited LIVERPOOL

Ellington Holdings Limited Address / Contact

Company Information / Profile

Company staff

Keith C.

Paul B.

Brian D.

Brian D.

London Law Secretarial Limited

London Law Services Limited

Christopher C.

People with significant control

Company filings

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