Ellgia Holdings Limited

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Ellgia Holdings Limited

09370749•Private Limited With Share Capital

Unit 7, Lancaster Way Business Park, Ely, CB63NW
Website01223322799

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Incorporated

31/12/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ellgia Holdings Limited (09370749) is a private limited with share capital incorporated on 31/12/2014 (11 years old) and registered in ely, CB63NW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/12/2014
CB63NW

Financial Overview

Total Assets

£11.17M

Liabilities

£330.2K

Net Assets

£10.84M

Est. Turnover

£7.37M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
john richard lavington
director
D
david courtenay palmer-jones
director
D
david john chamberlain
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2024
Change Sail Address Company With New Address
Category:Address
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Capital Cancellation Shares
Category:Capital
Date:13-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Legacy
Category:Miscellaneous
Date:29-11-2023
Legacy
Category:Miscellaneous
Date:29-11-2023
Legacy
Category:Miscellaneous
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2022
Confirmation Statement
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Incorporation Company
Category:Incorporation
Date:31-12-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 7, Lancaster Way Business Park, Ely, Cambridgeshire, CB63NWRegistered

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Contact

01223322799
www.ellgia.co.uk
Unit 7, Lancaster Way Business Park, Ely, CB63NW