Ellgia Holdings Limited

General information

Name:

Ellgia Holdings Ltd

Office Address:

Unit 7 Lancaster Way Business Park CB6 3NW Ely

Number: 09370749

Incorporation date: 2014-12-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellgia Holdings is a business situated at CB6 3NW Ely at Unit 7. This firm has been operating since 2014 and is established under the identification number 09370749. This firm has been operating on the UK market for ten years now and the last known status is active. The enterprise's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Ellgia Holdings Ltd reported its latest accounts for the period that ended on 2022-06-30. The company's latest confirmation statement was released on 2023-02-03.

There's a team of three directors overseeing this company now, specifically Nana A., John L. and Steven C. who have been performing the directors tasks since 2022.

Steven C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Nana A.

Role: Director

Appointed: 28 September 2022

Latest update: 8 March 2024

John L.

Role: Director

Appointed: 01 November 2016

Latest update: 8 March 2024

Steven C.

Role: Director

Appointed: 31 December 2014

Latest update: 8 March 2024

People with significant control

Steven C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Increase From Amortisation Charge For Year Intangible Assets 287,265
Number Shares Issued Fully Paid 10,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Audit Fees Expenses 17,150
Company Contributions To Money Purchase Plans Directors 3,945
Director Remuneration 294,478
Average Number Directors 4
Number Directors Accruing Benefits Under Money Purchase Scheme 3
Amortisation Expense Intangible Assets 287,265
Applicable Tax Rate 19
Average Number Employees During Period 157
Current Tax For Period 127,102
Fixed Assets 10
Further Item Interest Expense Component Total Interest Expense 23,375
Gain Loss On Disposals Property Plant Equipment 11,423
Intangible Assets Gross Cost 3,135,349
Interest Expense 174,994
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 46,434
Interest Payable Similar Charges Finance Costs 487,416
Investments 10
Investments Fixed Assets 10
Investments In Group Undertakings 10
Other Deferred Tax Expense Credit 22,899
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 72,105
Tax Tax Credit On Profit Or Loss On Ordinary Activities 52,297
Total Assets Less Current Liabilities 10
Total Operating Lease Payments 191,996
Turnover Revenue 23,706,707
Increase From Amortisation Charge For Year Intangible Assets 287,265
Number Shares Issued Fully Paid 10,000
Percentage Class Share Held In Subsidiary 100.00
Interest Expense On Bank Overdrafts 148
Interest Expense On Loan Capital 4,139
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Audit Fees Expenses 19,675
Director Remuneration 362,797
Average Number Directors 3
Amortisation Expense Intangible Assets 287,266
Applicable Tax Rate 19
Average Number Employees During Period 157
Intangible Assets Gross Cost 3,135,349
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts 52,508
Interest Payable Similar Charges Finance Costs 242,142
Investments In Group Undertakings 10
Profit Loss 157,695
Profit Loss On Ordinary Activities Before Tax 2,314,823
Tax Expense Credit Applicable Tax Rate 439,816
Tax Tax Credit On Profit Or Loss On Ordinary Activities 506,839
Turnover Revenue 24,782,995
Company Contributions To Money Purchase Plans Directors 2,739
Number Directors Accruing Benefits Under Money Purchase Scheme 2
Accumulated Amortisation Impairment Intangible Assets 2,263,789
Current Tax For Period 393,268
Further Item Interest Expense Component Total Interest Expense 14,875
Gain Loss On Disposals Property Plant Equipment 81,981
Increase From Amortisation Charge For Year Intangible Assets 287,266
Intangible Assets 871,560
Interest Expense 174,759
Number Shares Issued Fully Paid 10,000
Other Deferred Tax Expense Credit 113,571
Percentage Class Share Held In Subsidiary 100.00
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 67,023
Total Operating Lease Payments 184,280
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Average Number Employees During Period 143
Fixed Assets 10
Investments Fixed Assets 10
Investments In Group Undertakings 10
Total Assets Less Current Liabilities 10
Average Number Directors 3
Number Shares Issued Fully Paid 10,638
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Average Number Employees During Period 146
Fixed Assets 10
Investments Fixed Assets 10
Investments In Group Undertakings 10
Number Shares Issued Fully Paid 10,638
Percentage Class Share Held In Subsidiary 100.00
Total Assets Less Current Liabilities 10

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 3rd Feb 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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