Ellutia Holdings Limited

General information

Name:

Ellutia Holdings Ltd

Office Address:

Colston House 200 Lancaster Way Business Park CB6 3NX Ely

Number: 09929836

Incorporation date: 2015-12-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ellutia Holdings came into being in 2015 as a company enlisted under no 09929836, located at CB6 3NX Ely at Colston House. This company has been in business for 9 years and its official status is active. This business's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. The company's most recent filed accounts documents detail the period up to 2022-06-30 and the most recent confirmation statement was released on 2022-12-23.

For this specific limited company, a variety of director's responsibilities have so far been performed by Neil G., Andrew J. and Phillip J.. Within the group of these three individuals, Phillip J. has administered limited company for the longest period of time, having become one of the many members of officers' team 9 years ago. In order to provide support to the directors, this particular limited company has been utilizing the skills of Linda J. as a secretary for the last 9 years.

Financial data based on annual reports

Company staff

Neil G.

Role: Director

Appointed: 28 February 2023

Latest update: 8 March 2024

Andrew J.

Role: Director

Appointed: 22 January 2016

Latest update: 8 March 2024

Phillip J.

Role: Director

Appointed: 24 December 2015

Latest update: 8 March 2024

Linda J.

Role: Secretary

Appointed: 24 December 2015

Latest update: 8 March 2024

People with significant control

Executives who have control over the firm are as follows: Linda J. owns 1/2 or less of company shares. Philip J. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Linda J.
Notified on 29 March 2023
Nature of control:
1/2 or less of shares
Philip J.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/23 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
8
Company Age

Closest Companies - by postcode