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- ELLIS BATES HOLDINGS LTD.
ELLIS BATES HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
ELLIS BATES HOLDINGS LTD.
COMPANY NUMBER
03377394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/05/1997
(27 years and 6 months old)
WEBSITE
www.ellisbateslegalsolutions.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
29/08/2008
28/01/2015
ELLIS BATES GROUP LTD
View all previous names
Previous Names
29/08/2008 28/01/2015 ELLIS BATES GROUP LTD
29/05/1997 29/08/2008 ELLIS BATES HOLDINGS LIMITED
HARROGATE
HG2 7AT
Telephone: 01423520052
TPS: No
23 Jelly Accounts Ltd
Woodlands Drive
Harrogate
HG2 7AT
HG2 7AT
Telephone: 520052
Clarendon House
Victoria Avenue
Harrogate
North Yorkshire
HG1 1JD
Telephone: 520052
Credit Risk Overview
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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 |
---|---|---|
TRF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ELLIS BATES HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ELLIS BATES HOLDINGS LTD.?
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 ELLIS BATES HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIS BATES HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/05/1997 - Present (27 years and 6 months) Born in Apr 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 20 |
View Report |
01/07/2016 - Present (8 years and 5 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/07/2016 - Present (8 years and 5 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Director: 29/05/1997 - Present (27 years and 6 months) Secretary: 29/05/1997 - Present (27 years and 6 months) Born in May 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 44 |
View Report |
CORPORATE ADMINISTRATION SECRETARIES LIMITED 29/05/1997 - Present (27 years and 6 months) 29/05/1997 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10960 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ELLIS BATES HOLDINGS LTD. | Active - Accounts Filed | View Report |
THE INSURANCE MANAGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 24/06/2021 | Event: New Confirmation Statement filed |
Date: 07/05/2021 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 15/07/2016 | Event: Paul Grant Ellis (918181360) has left the board |
Date: 15/07/2016 | Event: Paul Ian Crapper (904341942) has left the board |
Date: 15/07/2016 | Event: Paul Grant Ellis (900840058) has left the board |
Date: 15/07/2016 | Event: New Board Member Angela Jayne Rhiannon Petty (920836207) Appointed |
Date: 15/07/2016 | Event: New Board Member Keith Andrew Holmes (906609989) Appointed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 20/06/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 31/10/2013 | Event: New Accounts filed |
Date: 07/10/2013 | Event: David Hughes (906313206) has left the board |
Date: 07/10/2013 | Event: New Company Secretary Paul Grant Ellis (918181360) Appointed |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 10/11/2012 | Event: New Accounts filed |
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