EG

ELLO GROUP HOLDINGS LTD

Active

Company number 09685437

Huddersfield, England · Incorporated 14 July 2015

Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB, England

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2025

Company history

Previous company names

STATE TOPCO LIMITED · 14 July 2015 – 27 September 2015

THE DINING CLUB GROUP LIMITED · 27 September 2015 – 5 April 2022

Company overview

ELLO GROUP HOLDINGS LTD is an active private limited company incorporated on 14 July 2015 and registered in England and Wales. The company’s registered office is at Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield HD2 2XB. It is classified under SIC code 64209 as a holding company.

The company has prepared group accounts, with the most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was last made up to 13 July 2025; the next statement is overdue.

The board consists of three directors appointed on 31 December 2025: Peter John Hill, Mark Ian Koch (both British) and Sun Ming (Chinese). Kehui Cai, a Chinese national, holds significant control with 25–50% of the shares and voting rights.

The company has charges on record. It has no insolvency history. Recent filings include a mortgage creation on 11 June 2026 and a share capital filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kehui Cai
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2025

Funding

10 funding rounds
31 December 2025
Shares allotted · 0 shares allotted
—
28 October 2022
Shares allotted · 0 shares allotted
—
8 November 2021
Shares allotted · 0 shares allotted
—
12 July 2019
Shares allotted · 0 shares allotted
—
3 September 2018
Shares allotted · 0 shares allotted
—
25 April 2018
Shares allotted · 0 shares allotted
—
5 July 2016
Shares allotted · 0 shares allotted
—
25 December 2015
Shares allotted · 0 shares allotted
—
2 December 2015
Shares allotted · 0 shares allotted
—
3 August 2015
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
24 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
26 February 2026 View
Resolution
Resolution
26 February 2026 View
Accounts With Accounts Type Group
Accounts
13 February 2026 View
Capital Alter Shares Consolidation
Capital
9 February 2026 View
Capital Name Of Class Of Shares
Capital
31 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
31 January 2026 View
Resolution
Resolution
31 January 2026 View
Resolution
Resolution
28 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Capital Allotment Shares
Capital
23 January 2026 View
Memorandum Articles
Incorporation
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Capital Alter Shares Subdivision
Capital
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Group
Accounts
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Accounts With Accounts Type Group
Accounts
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Capital Allotment Shares
Capital
31 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Group
Accounts
16 May 2022 View
Resolution
Resolution
7 April 2022 View
Certificate Change Of Name Company
Change Of Name
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 January 2022 View
Accounts With Accounts Type Group
Accounts
2 December 2021 View
Memorandum Articles
Incorporation
1 December 2021 View
Resolution
Resolution
1 December 2021 View
Capital Name Of Class Of Shares
Capital
25 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
25 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 November 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Accounts With Accounts Type Group
Accounts
20 August 2019 View
Capital Allotment Shares
Capital
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Capital Allotment Shares
Capital
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Capital Allotment Shares
Capital
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Resolution
Resolution
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Second Filing Of Director Termination With Name
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Group
Accounts
12 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Capital Allotment Shares
Capital
11 December 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Certificate Change Of Name Company
Change Of Name
27 September 2015 View
Change Of Name Notice
Change Of Name
27 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 August 2015 View
Capital Name Of Class Of Shares
Capital
26 August 2015 View
Resolution
Resolution
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015 View
Incorporation Company
Incorporation
14 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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