Ellerman Holdings Limited

Company Name	Ellerman Holdings Limited
Company Status	Active - Proposal to Strike off
Company Number	01848629
Category	Private Limited Company
Incorporation Date	17 September 1984(39 years, 7 months ago)
Previous Name	Actmalt Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Aidan Stuart Barclay
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 1992(7 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Howard Myles Barclay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(26 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Financier/Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Philip Leslie Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 January 2011(26 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Douglas Victor Barclay
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(7 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 19 November 2009)
Role	Construction Manager
Correspondence Address	6 Queen Annes Gardens London W4 1TU

Director Name	Mr Rigel Kent Mowatt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(7 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 22 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Michael Seal
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(7 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (resigned 07 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Secretary Name	Broomfield Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(7 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 16 September 2013)
Correspondence Address	Abbey House 342 Regents Park Road London N3 2LL

Contact

Telephone	020 79150915
Telephone region	London

Location

Registered Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £0.01	Ellerman Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

22 September 2023	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
28 February 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
23 March 2022	Change of details for Aidan Stuart Barclay as a person with significant control on 23 March 2022 (2 pages)
23 March 2022	Change of details for Mr Howard Myles Barclay as a person with significant control on 23 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr Philip Leslie Peters on 23 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr Aidan Stuart Barclay on 23 March 2022 (2 pages)
23 March 2022	Change of details for Mr Howard Myles Barclay as a person with significant control on 23 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr Philip Leslie Peters on 23 March 2022 (2 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (4 pages)
17 December 2019	Notification of Howard Myles Barclay as a person with significant control on 26 November 2019 (2 pages)
17 December 2019	Notification of Aidan Stuart Barclay as a person with significant control on 26 November 2019 (2 pages)
17 December 2019	Cessation of Ellerman Investments Limited as a person with significant control on 26 November 2019 (1 page)
27 June 2019	Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page)
24 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
28 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
29 January 2018	Termination of appointment of Rigel Kent Mowatt as a director on 22 January 2018 (1 page)
23 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
14 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
25 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Howard Myles Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Howard Myles Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Philip Leslie Peters on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Howard Myles Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages)
7 April 2014	Registered office address changed from 3Rd Floor 20 St. James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 20 St. James's Street London SW1A 1ES on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 20 St. James's Street London SW1A 1ES on 7 April 2014 (1 page)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
7 October 2013	Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (8 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (8 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (8 pages)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 March 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (8 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (8 pages)
15 February 2011	Appointment of Mr Philip Leslie Peters as a director (3 pages)
15 February 2011	Appointment of Mr Philip Leslie Peters as a director (3 pages)
9 February 2011	Appointment of Howard Myles Barclay as a director (3 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 February 2011	Appointment of Howard Myles Barclay as a director (3 pages)
18 August 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Rigel Kent Mowatt on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Michael Seal on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Aidan Stuart Barclay on 1 October 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 December 2009	Termination of appointment of Douglas Barclay as a director (2 pages)
7 December 2009	Termination of appointment of Douglas Barclay as a director (2 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 March 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 August 2008	Return made up to 06/08/08; full list of members (4 pages)
22 August 2008	Return made up to 06/08/08; full list of members (4 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 August 2007	Return made up to 06/08/07; full list of members (3 pages)
20 August 2007	Return made up to 06/08/07; full list of members (3 pages)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 August 2006	Return made up to 06/08/06; full list of members (3 pages)
22 August 2006	Return made up to 06/08/06; full list of members (3 pages)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 September 2005	Return made up to 06/08/05; full list of members (3 pages)
7 September 2005	Return made up to 06/08/05; full list of members (3 pages)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
1 October 2004	Return made up to 06/08/04; full list of members (6 pages)
1 October 2004	Return made up to 06/08/04; full list of members (6 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2003	Return made up to 06/08/03; full list of members (6 pages)
10 September 2003	Return made up to 06/08/03; full list of members (6 pages)
5 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 August 2002	Return made up to 06/08/02; full list of members (6 pages)
17 August 2002	Return made up to 06/08/02; full list of members (6 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 August 2001	Return made up to 06/08/01; full list of members (6 pages)
9 August 2001	Return made up to 06/08/01; full list of members (6 pages)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 August 2000	Return made up to 06/08/00; full list of members (13 pages)
8 August 2000	Return made up to 06/08/00; full list of members (13 pages)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 August 1999	Return made up to 06/08/99; no change of members (13 pages)
31 August 1999	Return made up to 06/08/99; no change of members (13 pages)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 August 1998	Return made up to 06/08/98; full list of members (12 pages)
13 August 1998	Return made up to 06/08/98; full list of members (12 pages)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 September 1997	Return made up to 06/08/97; full list of members (12 pages)
9 September 1997	Return made up to 06/08/97; full list of members (12 pages)
19 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 October 1996	Full accounts made up to 31 December 1995 (12 pages)
4 September 1996	Return made up to 06/08/96; full list of members (10 pages)
4 September 1996	Return made up to 06/08/96; full list of members (10 pages)
13 June 1996	Resolutions (W)ELRES ‐ S386 dis app auds 16/05/96 (1 page)
13 June 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 16/05/96 (1 page)
13 June 1996	Resolutions (W)ELRES ‐ S386 dis app auds 16/05/96 (1 page)
13 June 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 16/05/96 (1 page)
20 October 1995	Full accounts made up to 31 December 1994 (14 pages)
20 October 1995	Full accounts made up to 31 December 1994 (14 pages)
17 August 1995	Return made up to 06/08/95; full list of members (22 pages)
17 August 1995	Return made up to 06/08/95; full list of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
6 March 1987	Group of companies' accounts made up to 31 December 1985 (13 pages)
6 March 1987	Group of companies' accounts made up to 31 December 1985 (13 pages)

Ellerman Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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