General information

Name:

Elli Group (UK) Ltd

Office Address:

Norcliffe House Station Road SK9 1BU Wilmslow

Number: 08092763

Incorporation date: 2012-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elli Group (UK) started conducting its operations in 2012 as a Private Limited Company with reg. no. 08092763. This business has been active for twelve years and the present status is active. The company's head office is registered in Wilmslow at Norcliffe House. Anyone could also find the company by its area code, SK9 1BU. This company's registered with SIC code 70100: Activities of head offices. Elli Group (UK) Ltd filed its account information for the period that ended on 2021-12-31. The company's latest annual confirmation statement was released on 2023-06-01.

That business owes its well established position on the market and constant development to exactly two directors, specifically Neil T. and Allan H., who have been in the company since September 2020. What is more, the managing director's responsibilities are supported by a secretary - Abigail M., who was appointed by the business on Sun, 22nd Jun 2014.

Company staff

Neil T.

Role: Director

Appointed: 30 September 2020

Latest update: 3 April 2024

Allan H.

Role: Director

Appointed: 14 February 2020

Latest update: 3 April 2024

Abigail M.

Role: Secretary

Appointed: 22 June 2014

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Mericourt Limited has substantial control or influence over the company. This business can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 03633551.

Mericourt Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03633551
Notified on 16 July 2019
Nature of control:
substantial control or influence
Elli Finance (Uk) Plc
Address: C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
substantial control or influence
Guy H.
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 6th December 2023 director's details were changed (CH01)
filed on: 19th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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