Ellis David Holdings 2 Limited is a private limited company situated at 152-154 Essex Road, London N1 8LY. Incorporated on 2019-07-19, this 4-year-old company is run by 2 directors.
Director Simon B., appointed on 17 October 2019. Director David B., appointed on 19 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-18 and the due date for the subsequent filing is 2024-08-01. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 152-154 Essex Road |
| Town | London |
| Post code | N1 8LY |
| Country of origin | United Kingdom |
| Registration Number | 12113343 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 19 July 2019
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Simon B. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon B.
| Notified on | 14 November 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 19 July 2019 |
| Ceased on | 14 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 9th, November 2023 |
accounts | Free Download (7 pages) |
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