Ellington Holdings Limited. Head office in Liverpool. Check Director.

Ellington Holdings Limited, Liverpool

Ellington Holdings Limited is a private limited company. Situated at 115 Evans Road, Speke, Liverpool L24 9PB, the aforementioned 21 years old business was incorporated on 2002-08-30 and is categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this firm: Keith C. (appointed on 18 December 2002), Paul B. (appointed on 18 December 2002), Brian D. (appointed on 30 August 2002). Among the secretaries (1 in total), we can name: Brian D. (appointed on 30 August 2002).

About
Name: Ellington Holdings Limited
Number: 04522716
Incorporation date: 2002-08-30
End of financial year: 30 September


Address:	115 Evans Road Speke Liverpool L24 9PB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Maffleck Holdings Limited

6 April 2016

Address	115 Evans Road, Liverpool, L24 9PB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09586582
Nature of control:	75,01-100% shares

The due date for Ellington Holdings Limited confirmation statement filing is 2024-09-13. The latest confirmation statement was submitted on 2023-08-30. The deadline for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only corporation Maffleck Holdings Limited that has over 3/4 of shares. This corporate PSC can be reached at Evans Road, L24 9PB Liverpool.

Company filing

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AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 11th, May 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 3rd, June 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 2nd, June 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 29th, April 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 26th, April 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 10th, February 2017 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2015 filed on: 23rd, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Aug 2015 filed on: 3rd, September 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 3rd Sep 2015: 392156.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 28th, May 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Aug 2014 filed on: 10th, September 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 392156.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 29th, May 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Aug 2013 filed on: 3rd, September 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 3rd Sep 2013: 392156.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 14th, May 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Aug 2012 filed on: 26th, September 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 21st, February 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Aug 2011 filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 6th, June 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Aug 2010 filed on: 16th, September 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 19th, February 2010 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2008 filed on: 8th, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2007 filed on: 12th, February 2008 \| accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2007 filed on: 12th, February 2008 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 30th Sep 2007 with complete member list filed on: 30th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 30th Sep 2007 with complete member list filed on: 30th, September 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 14th, March 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 14th, March 2007 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 14th Sep 2006 with complete member list filed on: 14th, September 2006 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 17th, January 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 17th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 20th Oct 2004 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (9 pages)
123	£ nc 500000/501000 14/07/04 filed on: 9th, September 2004 \| capital	Free Download (1 page)
123	£ nc 500000/501000 14/07/04 filed on: 9th, September 2004 \| capital	Free Download (1 page)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2003 filed on: 16th, February 2004 \| accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2003 filed on: 16th, February 2004 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 29th Sep 2003 with complete member list filed on: 29th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 29th Sep 2003 with complete member list filed on: 29th, September 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 19th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 19th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 292152 shares on Wed, 18th Dec 2002. Value of each share 1 £, total number of shares: 292153. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Wed, 18th Dec 2002. Value of each share 1 £, total number of shares: 392153. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 292152 shares on Wed, 18th Dec 2002. Value of each share 1 £, total number of shares: 292153. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/02 filed on: 31st, January 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/12/02 filed on: 31st, January 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on Wed, 18th Dec 2002. Value of each share 1 £, total number of shares: 392153. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2002 \| incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2002 \| incorporation	Free Download (33 pages)

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