Introduction
Watch Company
E
ELLIS BATES GROUP LTD.
ELLIS BATES GROUP LTD. is an active company incorporated on 22 May 2014 with the registered office located in Hove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ELLIS BATES GROUP LTD. was registered 11 years ago.(SIC: 64205)
Status
active
Active since 11 years ago
Company No
09052809
LTD Company
Age
11 Years
Incorporated 22 May 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
UTOPIA INVESTMENTS LTD
From: 22 May 2014To: 28 January 2015
Address
23 Coleridge Street Hove, BN3 5AB,
Previous Addresses
Floor 1, Clarendon House Victoria Avenue Harrogate HG1 1JD England
From: 12 July 2021To: 2 December 2024
Adam House Ripon Way Harrogate North Yorkshire HG1 2AU
From: 2 June 2014To: 12 July 2021
Mill House Scriven Knaresborough HG5 9DZ United Kingdom
From: 22 May 2014To: 2 June 2014
32 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Funding Round
Nov 14
Capital Allotment Shares
Director Left
Jan 17
Termination Director Company With Name T...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
8
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
FEENEY, Paul William
ActiveColeridge Street, HoveBN3 5AB
Born November 1963
Director
Appointed 30 Sept 2024
FEENEY, Paul William
Coleridge Street, HoveBN3 5AB
Born November 1963
Director
30 Sept 2024
Active
CRAPPER, Paul Ian
ResignedVictoria Avenue, HarrogateHG1 1JD
Secretary
Appointed 23 Jan 2017
Resigned 20 May 2022
CRAPPER, Paul Ian
Victoria Avenue, HarrogateHG1 1JD
Secretary
23 Jan 2017
Resigned 20 May 2022
Resigned
ELLIS, Paul Grant
ResignedVictoria Avenue, HarrogateHG1 1JD
Secretary
Appointed 20 May 2022
Resigned 30 Sept 2024
ELLIS, Paul Grant
Victoria Avenue, HarrogateHG1 1JD
Secretary
20 May 2022
Resigned 30 Sept 2024
Resigned
ELLIS, Paul Grant
ResignedRipon Way, HarrogateHG1 2AU
Secretary
Appointed 22 May 2014
Resigned 23 Jan 2017
ELLIS, Paul Grant
Ripon Way, HarrogateHG1 2AU
Secretary
22 May 2014
Resigned 23 Jan 2017
Resigned
BATES, Peter
ResignedVictoria Avenue, HarrogateHG1 1JD
Born April 1948
Director
Appointed 01 Sept 2014
Resigned 30 Sept 2024
BATES, Peter
Victoria Avenue, HarrogateHG1 1JD
Born April 1948
Director
01 Sept 2014
Resigned 30 Sept 2024
Resigned
COPE, Michael Charles
ResignedColeridge Street, HoveBN3 5AB
Born August 1970
Director
Appointed 08 Feb 2020
Resigned 01 Dec 2025
COPE, Michael Charles
Coleridge Street, HoveBN3 5AB
Born August 1970
Director
08 Feb 2020
Resigned 01 Dec 2025
Resigned
CRAPPER, Paul Ian
ResignedRipon Way, HarrogateHG1 2AU
Born April 1951
Director
Appointed 01 Sept 2014
Resigned 23 Jan 2017
CRAPPER, Paul Ian
Ripon Way, HarrogateHG1 2AU
Born April 1951
Director
01 Sept 2014
Resigned 23 Jan 2017
Resigned
ELLIS, Paul Grant
ResignedVictoria Avenue, HarrogateHG1 1JD
Born May 1957
Director
Appointed 22 May 2014
Resigned 30 Sept 2024
ELLIS, Paul Grant
Victoria Avenue, HarrogateHG1 1JD
Born May 1957
Director
22 May 2014
Resigned 30 Sept 2024
Resigned
MILLS, Elizabeth Clare
ResignedColeridge Street, HoveBN3 5AB
Born April 1973
Director
Appointed 08 Feb 2020
Resigned 01 Oct 2025
MILLS, Elizabeth Clare
Coleridge Street, HoveBN3 5AB
Born April 1973
Director
08 Feb 2020
Resigned 01 Oct 2025
Resigned
SPARROW, Charles Edward
ResignedColeridge Street, HoveBN3 5AB
Born March 1963
Director
Appointed 30 Sept 2024
Resigned 24 Sept 2025
SPARROW, Charles Edward
Coleridge Street, HoveBN3 5AB
Born March 1963
Director
30 Sept 2024
Resigned 24 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
White Uk Holdco Limited
Active23 Coleridge Street, HoveBN3 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
White Uk Holdco Limited
23 Coleridge Street, HoveBN3 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Mr Peter Bates
CeasedVictoria Avenue, HarrogateHG1 1JD
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Sept 2024
Mr Peter Bates
Victoria Avenue, HarrogateHG1 1JD
Born April 1948
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 30 Sept 2024
Ceased
Mr Paul Grant Ellis
CeasedVictoria Avenue, HarrogateHG1 1JD
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Sept 2024
Mr Paul Grant Ellis
Victoria Avenue, HarrogateHG1 1JD
Born May 1957
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 30 Sept 2024
Ceased
Filing History
77
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
5 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
9 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 May 2022
12 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2021
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2017
19 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2015
28 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 January 2015
2 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 June 2014