| Company Name | ELLA Holdings Limited |
|---|---|
| Director | John Alexander Troostwyk |
| Company Status | Active |
| Company Number | 11462104 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Alexander Troostwyk |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Queens Grove London NW8 6HH |
| Director Name | Massimo Spezi |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 46 Queens Grove London NW8 6HH |
Location
| Registered Address | 46 Queens Grove London NW8 6HH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 3 March 2023 | Resolutions
|
| 2 March 2023 | Memorandum and Articles of Association (20 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 11 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 4 March 2022 | Change of details for Mr Paolo Di Filippo as a person with significant control on 1 July 2019 (2 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 12 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 23 July 2020 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
| 7 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 1 August 2019 | Notification of Andrea La Magra as a person with significant control on 1 July 2019 (2 pages) |
| 31 July 2019 | Cessation of Andrea La Magra as a person with significant control on 1 July 2019 (1 page) |
| 31 July 2019 | Notification of Paolo Di Filippo as a person with significant control on 1 July 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 31 July 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 31 July 2019 | Cessation of Marisa Ostali Di Filippo as a person with significant control on 1 July 2019 (1 page) |
| 25 February 2019 | Termination of appointment of Massimo Spezi as a director on 30 January 2019 (1 page) |
| 25 February 2019 | Notification of Marisa Ostali Di Filippo as a person with significant control on 30 January 2019 (2 pages) |
| 25 February 2019 | Cessation of Massimo Spezi as a person with significant control on 30 January 2019 (1 page) |
| 2 August 2018 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 46 Queens Grove London NW8 6HH on 2 August 2018 (2 pages) |
| 12 July 2018 | Incorporation Statement of capital on 2018-07-12
|