ELLERMAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ELLERMAN HOLDINGS LIMITED
COMPANY NUMBER
01848629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/1984
(40 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/09/1984
27/04/1989
ACTMALT LIMITED
LONDON
SW1Y 4QX
20 St James's Street
London
SW1A 1ES
Telephone: 79150915
4th Floor St Albans House
57- 59 Haymarket
London
SW1Y 4QX
SW1Y 4QX
Credit Risk Overview
Want to learn more about ELLERMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLERMAN HOLDINGS LIMITED | Company is dissolved | View Report |
| ELLERMAN LONDON CIGARS ONLINE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 18/10/2024 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 18/07/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
Credit Risk Overview
Want to learn more about ELLERMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLERMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLERMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1936 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 60 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 32 Past: 45 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 50 Past: 128 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 24 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLERMAN HOLDINGS LIMITED | Company is dissolved | View Report |
| ELLERMAN LONDON CIGARS ONLINE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 18/10/2024 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 18/07/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 18/07/2024 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 09/07/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 09/07/2024 | New Board Member Philip Leslie Peters (912528117) Appointed |
| 13/06/2024 | New Board Member Aidan Stuart Barclay (900735500) Appointed |
| 07/02/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | Rigel Kent Mowatt (900792273) has left the board |
| 26/01/2018 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 09/04/2014 | Change in Reg. Office |
| 27/02/2014 | New Accounts filed |
| 09/10/2013 | BROOMFIELD SECRETARIAL SERVICES LIMITED (900533367) has left the board |
| 10/08/2013 | New Confirmation Statement filed |
| 09/03/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
