Old Ellens Holdings Ltd

General information

Name:

Old Ellens Holdings Limited

Office Address:

50 Quarry Street GU1 3UA Guildford

Number: 07504208

Incorporation date: 2011-01-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Old Ellens Holdings Ltd. The firm first started thirteen years ago and was registered under 07504208 as the registration number. The headquarters of this firm is situated in Guildford. You may visit them at 50 Quarry Street. This firm changed its registered name two times. Before 2023 the company has been working on providing the services it specializes in under the name of Quarry Street Capital but at this moment the company is featured under the business name Old Ellens Holdings Ltd. This business's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The firm's most recent financial reports describe the period up to 2022-07-31 and the most recent confirmation statement was released on 2023-01-25.

Due to the enterprise's constant development, it became necessary to formally appoint more executives: James P. and Edmund O. who have been participating in joint efforts since July 2016 to exercise independent judgement of the firm.

  • Previous company's names
  • Old Ellens Holdings Ltd 2023-08-11
  • Quarry Street Capital Ltd 2016-05-05
  • Old Ellens Equestrian Ltd 2011-01-25

Financial data based on annual reports

Company staff

James P.

Role: Secretary

Appointed: 01 April 2017

Latest update: 9 March 2024

James P.

Role: Director

Appointed: 19 July 2016

Latest update: 9 March 2024

Edmund O.

Role: Director

Appointed: 25 January 2011

Latest update: 9 March 2024

People with significant control

Edmund O. is the individual who has control over this firm, owns over 3/4 of company shares.

Edmund O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024/01/25 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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