Ellesse International Limited

Ellesse International Limited, Marylebone

Ellesse International Limited is a private limited company. Once, it was called Global Distribution Services Limited (it was changed on 1995-01-18). Situated at 8 Manchester Square, London, the aforementioned 36 years old firm was incorporated on 1988-02-22 and is categorised as "dormant company" (SIC: 99999).
2 directors can be found in the firm: Andrew L. (appointed on 04 December 2008), Andrew R. (appointed on 01 January 1995). Moving on to the secretaries (1 in total), we can name: Timothy C. (appointed on 20 April 2015).

About
Name: Ellesse International Limited
Number: 02223287
Incorporation date: 1988-02-22
End of financial year: 31 December


Address:	8 Manchester Square London Marylebone W1U 3PH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Pentland Group Limited

2 November 2021

Address	8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11439197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

6 April 2016 - 2 November 2021

Address	8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	793577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ellesse International Limited confirmation statement filing is 2024-10-20. The previous one was submitted on 2023-10-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Pentland Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Manchester Square, W1U 3PH London. Pentland Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Manchester Square, W1U 3PH London, England and Wales.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 9th, October 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, March 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, May 2015 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 28th, June 2013 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 7th, March 2012 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, September 2010 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 10th, October 2008 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 12th, October 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 12th, October 2005 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 18th, October 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, June 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, June 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, May 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, May 2001 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 31st, July 2000 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 31st, July 2000 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, March 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, March 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, May 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, May 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, May 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 29th, May 1997 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 25th, June 1996 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 25th, June 1996 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 16th, August 1995 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 16th, August 1995 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 24th, June 1994 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 24th, June 1994 \| accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 8th, June 1993 \| accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 8th, June 1993 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 3rd, August 1992 \| accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 3rd, August 1992 \| accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 19th, September 1991 \| accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 19th, September 1991 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 4th, December 1990 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 4th, December 1990 \| accounts
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 7th, August 1989 \| accounts
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 7th, August 1989 \| accounts	Free Download

Companies nearby
Liverpool Shoe Company Limited (0.00 mile)
Lyncrest (1998) Limited (0.00 mile)
Robert Stephen Holdings Limited (0.00 mile)
The Brasher Boot Company Limited (0.00 mile)


Rsh Managed Funds Limited (0.00 mile)
Berghaus Limited (0.00 mile)
Airborne Footwear Limited (0.00 mile)
Pentland Sports Group Limited (0.00 mile)

Find other company