Introduction
Watch Company
E
ELL HOLDCO LTD
ELL HOLDCO LTD is an active company incorporated on 1 February 2024 with the registered office located in Quedgeley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELL HOLDCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15459363
LTD Company
Age
2 Years
Incorporated 1 February 2024
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to N/A
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 28 April 2026
Period: 1 February 2024 - 27 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
1st Floor Olympus House Quedgeley, GL2 4NF,
Previous Addresses
31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE United Kingdom
From: 4 November 2024To: 19 March 2026
C/O Aztec Financial Services (Uk) Ltd, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom
From: 1 February 2024To: 4 November 2024
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COWLEY, Geoffrey John
ActiveFoubert's Place, LondonW1F 7PA
Born September 1961
Director
Appointed 27 Feb 2026
COWLEY, Geoffrey John
Foubert's Place, LondonW1F 7PA
Born September 1961
Director
27 Feb 2026
Active
JOHNSON, James Charles
ActiveFoubert's Place, LondonW1F 7PA
Born July 1979
Director
Appointed 27 Feb 2026
JOHNSON, James Charles
Foubert's Place, LondonW1F 7PA
Born July 1979
Director
27 Feb 2026
Active
AZTEC FINANCIAL SERVICES (UK) LIMITED
ResignedParkway South, FarehamPO15 7AD
Corporate secretary
Appointed 01 Feb 2024
Resigned 31 Oct 2024
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway South, FarehamPO15 7AD
Corporate secretary
01 Feb 2024
Resigned 31 Oct 2024
Resigned
BUCHANAN, William Arthur Neil
ResignedNew Road, AttleboroughNR17 1YE
Born May 1965
Director
Appointed 01 Feb 2024
Resigned 27 Feb 2026
BUCHANAN, William Arthur Neil
New Road, AttleboroughNR17 1YE
Born May 1965
Director
01 Feb 2024
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kent Holdco Ltd
CeasedSolent Business Park, Parkway South, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Feb 2024
Ceased 05 Apr 2024
Kent Holdco Ltd
Solent Business Park, Parkway South, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Feb 2024
Ceased 05 Apr 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 October 2025
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2024
15 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2024
1 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024