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Ell Holdco Ltd

Ell Holdco Ltd is an active company incorporated on 1 February 2024 with the registered office located in Attleborough, Norfolk. Ell Holdco Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15459363
Private limited company
Age
1 year 10 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 1 February 2026 (1 month remaining)
Address
31 Haverscroft Industrial Estate
New Road
Attleborough
Norfolk
NR17 1YE
United Kingdom
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in May 1965
PSC
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Dominion Hospitality Topco Limited
William Arthur Neil Buchanan is a mutual person.
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Financials
Ell Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Nov 2024
Aztec Financial Services (Uk) Limited Resigned
1 Year 1 Month Ago on 31 Oct 2024
Notification of PSC Statement
1 Year 7 Months Ago on 1 May 2024
New Charge Registered
1 Year 7 Months Ago on 30 Apr 2024
Kent Holdco Ltd (PSC) Resigned
1 Year 8 Months Ago on 5 Apr 2024
Incorporated
1 Year 10 Months Ago on 1 Feb 2024
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Documents
Submitted on 17 Oct 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Registered office address changed from C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 31 October 2024
Submitted on 4 Nov 2024
Registration of charge 154593630001, created on 30 April 2024
Submitted on 15 May 2024
Cessation of Kent Holdco Ltd as a person with significant control on 5 April 2024
Submitted on 1 May 2024
Notification of a person with significant control statement
Submitted on 1 May 2024
Incorporation
Submitted on 1 Feb 2024
Repayment History
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