Ellis Campbell Group Ltd is a private limited company that can be found at Shalden Park Steading, Shalden, Alton GU34 4DS. Incorporated on 2020-03-04, this 4-year-old company is run by 8 directors.
Director Heather C., appointed on 15 October 2023. Director Linda C., appointed on 04 March 2020. Director Michael C., appointed on 04 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-03 and the deadline for the following filing is 2024-03-17. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Shalden Park Steading |
| Office Address2 | Shalden |
| Town | Alton |
| Post code | GU34 4DS |
| Country of origin | United Kingdom |
| Registration Number | 12498690 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 15 October 2023
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
Position: Director
Appointed: 04 March 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Roger C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is John C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Laura M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roger C.
| Notified on | 28 July 2020 |
| Nature of control: |
25-50% shares |
John C.
| Notified on | 28 July 2020 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Laura M.
| Notified on | 4 March 2020 |
| Ceased on | 28 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/03 filed on: 14th, March 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy