Ellisa Holdings Limited
Company Profile
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MediumEllisa Holdings Limited
05992503•Private Limited With Share Capital
C/O Budgen Motors Ltd, Featherbed Lane, Shrewsbury, SY14NN
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Incorporated
08/11/2006
Company Age
19 years
Directors
5
Employees
121
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ellisa Holdings Limited (05992503) is a private limited with share capital incorporated on 08/11/2006 (19 years old) and registered in shrewsbury, SY14NN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/11/2006
SY14NN
121 employees
Financial Overview
Total Assets
£21.16M
Liabilities
£17.42M
Net Assets
£3.74M
Turnover
£85.36M
Cash
£100
Key Metrics
121
Employees
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Auditors Resignation Company
Category:Auditors
Date:09-08-2012
Change Account Reference Date Company
Category:Accounts
Date:16-07-2012
Miscellaneous
Category:Miscellaneous
Date:28-06-2012
Auditors Resignation Limited Company
Category:Auditors
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Legacy
Category:Mortgage
Date:19-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2008
Legacy
Category:Mortgage
Date:21-12-2007
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Officers
Date:05-12-2007
Resolution
Category:Resolution
Date:28-02-2007
Resolution
Category:Resolution
Date:28-02-2007
Resolution
Category:Resolution
Date:28-02-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Accounts
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Capital
Date:04-01-2007
Incorporation Company
Category:Incorporation
Date:08-11-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Featherbed Lane, Shrewsbury, Shropshire, SY14NN
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