Introduction
Watch Company
E
ELLICE HOLDINGS LIMITED
ELLICE HOLDINGS LIMITED is an active company incorporated on 9 February 2021 with the registered office located in Magdalen Laver. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELLICE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13189376
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Bushes Wind Hill Magdalen Laver, CM5 0DS,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ELLICE, Robert George
ActiveWind Hill, Magdalen LaverCM5 0DS
Born March 1975
Director
Appointed 09 Feb 2021
ELLICE, Robert George
Wind Hill, Magdalen LaverCM5 0DS
Born March 1975
Director
09 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jennifer Ellice
ActiveWind Hill, OngarCM5 0DS
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Mrs Jennifer Ellice
Wind Hill, OngarCM5 0DS
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Active
Mr Robert George Ellice
ActiveWind Hill, Magdalen LaverCM5 0DS
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Mr Robert George Ellice
Wind Hill, Magdalen LaverCM5 0DS
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Active
Filing History
13
Description
Type
Date Filed
Document
15 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2021