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Company Information for

ELLIS HOLDINGS LIMITED

WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA,
Company Registration Number
11178390
Private Limited Company
Active

Company Overview

About Ellis Holdings Ltd
ELLIS HOLDINGS LIMITED was founded on 2018-01-30 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Ellis Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLIS HOLDINGS LIMITED
 
Legal Registered Office
WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
 
Filing Information
Company Number 11178390
Company ID Number 11178390
Date formed 2018-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 27/02/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB437425490  
Last Datalog update: 2023-08-06 11:54:37
Primary Source:Companies House
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Companies with same name ELLIS HOLDINGS LIMITED
The following companies were found which have the same name as ELLIS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIS HOLDINGS LTD. Prince Edward Island Dissolved Company formed on the 1988-10-28
ELLIS HOLDINGS, LLC 6802 AZALEA WAY SE SNOQUALMIE WA 98065 Dissolved Company formed on the 2005-05-05
ELLIS HOLDINGS L.P. 1 LINCOLN CENTRE/STE 700,5400LBJ FRWY/LB DALLAS TX 75240 CANCELED Company formed on the 2001-07-12
ELLIS HOLDINGS ONE LLC 619 PAULIN AVE STE 104 CALEXICO CA 92231 ACTIVE Company formed on the 2002-09-23
ELLIS HOLDINGS TWO LLC 619 PAULIN AVE STE 104 CALEXICO CA 92231 ACTIVE Company formed on the 2002-09-23
ELLIS HOLDINGS, LP PO BOX 748 LEVELLAND TX 79336 ACTIVE Company formed on the 2011-09-29
ELLIS HOLDINGS GP, LLC PO BOX 748 LEVELLAND TX 79336 ACTIVE Company formed on the 2011-09-29
ELLIS HOLDINGS, LLC 225 NORTH MARKET ST. - WOOSTER OH 44691 Active Company formed on the 2011-05-05
ELLIS HOLDINGS LTD 55 OLIVER ROAD FLAT 7 LONDON UNITED KINGDOM E10 5LD Dissolved Company formed on the 2016-03-13
Ellis Holdings, LLC 2944 MILLER HEIGHTS RD OAKTON VA 22124 Active Company formed on the 2003-10-29
ELLIS HOLDINGS, LLC 202 SOUTH MINNESOTA STREET CARSON CITY NV 89703 Active Company formed on the 2010-08-05
Ellis Holdings LLC 11979 S Allerton Cir Parker CO 80138 Voluntarily Dissolved Company formed on the 2015-04-21
ELLIS HOLDINGS PTY. LTD. TAS 7304 Active Company formed on the 1984-05-16
ELLIS HOLDINGS BRIDLINGTON LTD 15 PROSPECT STREET BRIDLINGTON EAST YORKSHIRE YO15 2AE Active Company formed on the 2017-03-13
ELLIS HOLDINGS LLC 2799 NW 2ND AVE BOCA RATON FL 33431 Active Company formed on the 2012-05-03
ELLIS HOLDINGS CO 10890 PINES BOULEVARD PEMBROKE PINES FL 33026 Inactive Company formed on the 2009-07-20
ELLIS HOLDINGS CORP Delaware Unknown
ELLIS HOLDINGS LLC Delaware Unknown
ELLIS HOLDINGS LLC Delaware Unknown
ELLIS HOLDINGS INTERNATIONAL LLC Delaware Unknown

Company Officers of ELLIS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEAN PIERRE ELLIS
 Director 2018-01-30
SHAUN ELLIS
 Director 2018-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN PIERRE ELLIS ELITE OPTICAL DISTRIBUTION LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
JEAN PIERRE ELLIS OPTICS WAREHOUSE LIMITED Director 2007-09-07 CURRENT 2007-09-07 Active
SHAUN ELLIS ELITE OPTICAL DISTRIBUTION LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
SHAUN ELLIS OPTICS WAREHOUSE LIMITED Director 2015-05-19 CURRENT 2007-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-17Director's details changed for Mr Jean Pierre Ellis on 2023-04-17
2023-04-17Change of details for Mr Jean Pierre Ellis as a person with significant control on 2023-04-17
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 111783900004
2022-10-10Director's details changed for Mr Shaun Ellis on 2022-10-10
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-08-26RES12Resolution of varying share rights or name
2021-08-26SH08Change of share class name or designation
2021-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ELLIS
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-06-14CH01Director's details changed for Mr Jean Pierre Ellis on 2021-06-11
2021-06-14PSC04Change of details for Mr Jean Pierre Ellis as a person with significant control on 2021-06-11
2021-03-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111783900002
2020-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 111783900003
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 111783900002
2019-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 111783900001
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-12SH0113/03/18 STATEMENT OF CAPITAL GBP 200
2018-02-09AA01Current accounting period shortened from 31/01/19 TO 31/10/18
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLIS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ELLIS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ELLIS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS HOLDINGS LIMITED
Trademarks
We have not found any records of ELLIS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELLIS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TQ12 4AA