OLD ELLENS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
OLD ELLENS HOLDINGS LTD
COMPANY NUMBER
07504208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/01/2011
(13 years and 10 months old)
WEBSITE
www.quarrystreetcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
05/05/2016
11/08/2023
QUARRY STREET CAPITAL LTD
View all previous names
GUILDFORD
GU1 3UA
50 Quarry Street
Guildford
Surrey
GU1 3UA
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 |
|---|---|---|
| OLD ELLENS HOLDINGS LTD | Active - Accounts Filed | View Report |
| QUARRY STREET CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLD ELLENS 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 OLD ELLENS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD ELLENS HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
25/01/2011 - Present (13 years and 10 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
19/07/2016 - Present (8 years and 4 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 8 Past: 36 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2011 - 25/01/2011 (0 months) Born in Feb 1970 |
Resigned | Director |
Current: 1 Past: 2364 |
View Report |
|
22/02/2011 - Present (13 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 191 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD ELLENS HOLDINGS LTD | Active - Accounts Filed | View Report |
| QUARRY STREET CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 25/10/2021 | Andrew Douglas Cox (917823936) has left the board |
| 02/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 02/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Andrew Douglas Cox (917823936) Appointed |
| 20/09/2017 | New Accounts filed |
| 13/04/2017 | New Company Secretary James Edward Nicholas Platt (922911392) Appointed |
| 13/04/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 21/07/2016 | New Board Member James Edward Nicholas Platt (900867298) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 17/06/2015 | Edmund O'Reilly-Hyland (915346953) has left the board |
| 17/06/2015 | New Board Member Edmund Benedict O'Reilly Hyland (914269895) Appointed |
| 09/06/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 04/02/2014 | GROSVENOR SECRETARY LIMITED (912819178) has left the board |
| 05/11/2013 | GROSVENOR SECRETARY LIMITED (915821783) has left the board |
| 05/11/2013 | New Company Secretary GROSVENOR SECRETARY LIMITED (912819178) Appointed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
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