Ello Group Holdings Ltd
Company Profile
live
MediumEllo Group Holdings Ltd
09685437•Private Limited With Share Capital
Birkby Grange, 85 Birkby Hall Road, Huddersfield, HD22XB
Get Full Access
Incorporated
14/07/2015
Company Age
10 years
Directors
7
Employees
111
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Ello Group Holdings Ltd (09685437) is a private limited with share capital incorporated on 14/07/2015 (10 years old) and registered in huddersfield, HD22XB. The company operates under SIC code 64209 and is classified as Medium.
Part of the dining club group, gourmet society is one of the country’s leading dining clubs, offering incredible discounts at over 6,000 restaurants throughout the uk and ireland. offers:restaurants offer gourmet society members one of these fantastic discounts on production of their personal dining...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/07/2015
HD22XB
111 employees
Financial Overview
Total Assets
£17.86M
Liabilities
£182.82M
Net Assets
£-164.96M
Turnover
£20.81M
Cash
£4.64M
Key Metrics
111
Employees
7
Directors
33
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2026
Resolution
Category:Resolution
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2026
Capital Alter Shares Consolidation
Category:Capital
Date:09-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Capital Allotment Shares
Category:Capital
Date:23-01-2026
Memorandum Articles
Category:Incorporation
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Capital Alter Shares Subdivision
Category:Capital
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Resolution
Category:Resolution
Date:07-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Resolution
Category:Resolution
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Second Filing Of Director Termination With Name
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2015
Change Of Name Notice
Category:Change Of Name
Date:27-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2015
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2015
Resolution
Category:Resolution
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Incorporation Company
Category:Incorporation
Date:14-07-2015
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/02/2026
Latest Accounts31/12/2024
Trading Addresses
Birkby Grange, 85 Birkby Hall Road, Huddersfield, West Yorkshire, HD22XBRegistered
Related Companies
9
Contact
08452574477
Birkby Grange, 85 Birkby Hall Road, Huddersfield, HD22XB