Ellas No3 Limited
Ellas No3 Limited
#06917154 • Active
Founded: 28/05/2009
Industries: Other letting and operating of own or leased real estate
Location: Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.69m
↑ 79%
Turnover £0.9m
↑ 55%
Gross Profit £0.4m
↑ 77%
Total Liabilities £0.58m
↑ 71%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon Christopher Waters | Regional Director | 29/11/2024 | British | 52 years |
| Alan Campbell Ritchie | Director | 06/09/2019 | British | 58 years |
| Neil Rae | Director | 25/07/2012 | British | 53 years |
| Paul Simon Andrews | Commercial Director | 28/05/2009 | British | 55 years |
Role:
Regional Director
Appointed:
29/11/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
06/09/2019
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
25/07/2012
Nationality:
British
Age:
53 years
Role:
Commercial Director
Appointed:
28/05/2009
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| East London Lift Holdco No3 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/05/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/05/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
The General Practice Finance Corporation Limited Outstanding
Created 10/09/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
21 Newby Place, London (E14 0EY)
Leasehold • E14 0EY
Added 11/10/2010 • TOWER HAMLETS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 28/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/04/2024 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
| 30/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |