Ellaness Holdings Limited
Company Profile
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MediumEllaness Holdings Limited
12869116•Private Limited With Share Capital
37 Kentish Town Road, London, NW18NX
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Incorporated
09/09/2020
Company Age
5 years
Directors
2
Employees
137
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ellaness Holdings Limited (12869116) is a private limited with share capital incorporated on 09/09/2020 (5 years old) and registered in london, NW18NX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/09/2020
NW18NX
137 employees
Financial Overview
Total Assets
£69.39M
Liabilities
£73.82M
Net Assets
£-4.44M
Turnover
£74.89M
Cash
£3.74M
Key Metrics
137
Employees
2
Directors
20
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement
Category:Confirmation Statement
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2021
Memorandum Articles
Category:Incorporation
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Incorporation Company
Category:Incorporation
Date:09-09-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
37 Kentish Town Road, London, NW18NXRegistered
Related Companies
2
Contact
37 Kentish Town Road, London, NW18NX