Introduction
Watch Company
E
ELLISON GROUP HOLDINGS LIMITED
ELLISON GROUP HOLDINGS LIMITED is an active company incorporated on 4 December 2015 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ELLISON GROUP HOLDINGS LIMITED was registered 10 years ago.(SIC: 64203)
Status
active
Active since 10 years ago
Company No
09902349
LTD Company
Age
10 Years
Incorporated 4 December 2015
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Unit 3 Old Mill Yard Wilsden Bradford, BD15 0DR,
Previous Addresses
Holly Farm 14 Pasture Road Embsay Skipton North Yorkshire BD23 6RH England
From: 4 December 2015To: 5 September 2017
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLISON, Claire Rosamond
ActiveLow Lane, SkiptonBD23 6FD
Born November 1974
Director
Appointed 04 Dec 2015
ELLISON, Claire Rosamond
Low Lane, SkiptonBD23 6FD
Born November 1974
Director
04 Dec 2015
Active
ELLISON, Matthew James
ActiveLow Lane, SkiptonBD23 6FD
Born August 1973
Director
Appointed 04 Dec 2015
ELLISON, Matthew James
Low Lane, SkiptonBD23 6FD
Born August 1973
Director
04 Dec 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew James Ellison
ActiveOld Mill Yard, BradfordBD15 0DR
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Matthew James Ellison
Old Mill Yard, BradfordBD15 0DR
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Claire Rosamond Ellison
ActiveOld Mill Yard, BradfordBD15 0DR
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Mrs Claire Rosamond Ellison
Old Mill Yard, BradfordBD15 0DR
Born November 1974
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
5 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2017
21 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2017
7 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 August 2017
16 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2016