ELLIS OF RICHMOND (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ELLIS OF RICHMOND (HOLDINGS) LIMITED
COMPANY NUMBER
02951101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
21/07/1994
(30 years and 4 months old)
WEBSITE
http://www.elliswines.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW13 6JE
Telephone: 02087445550
TPS: No
Unit 1, Richmond House
Popham Close
Hanworth
Feltham, Middlesex
TW13 6JE
Telephone: 87445550
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 |
|---|---|---|
| ELLIS OF RICHMOND (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ELLIS OF RICHMOND LIMITED | Active - Accounts Filed | View Report |
| RICHMOND WINE AGENCIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELLIS OF RICHMOND (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 ELLIS OF RICHMOND (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIS OF RICHMOND (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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/1994 - Present (30 years and 4 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 21/07/1994 - Present (30 years and 4 months) Secretary: 21/07/1994 - 29/10/2010 (16 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
29/10/2010 - Present (14years) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/10/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIS OF RICHMOND (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ELLIS OF RICHMOND LIMITED | Active - Accounts Filed | View Report |
| RICHMOND WINE AGENCIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Stefan Henry Ellis (932151147) Appointed |
| 04/04/2024 | New Board Member Angus James Ellis (932128125) Appointed |
| 04/04/2024 | New Board Member Holly Rose Ellis-Lake (932128114) Appointed |
| 09/01/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 12/10/2022 | Graham Peter Triefus (901071802) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | Victor Chandler (928340213) has left the board |
| 27/04/2022 | Adam Pappworth (928340229) has left the board |
| 18/04/2022 | Guy Maxwell Cunningham (914124967) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Susan Elizabeth Bell Thompson (914124966) Appointed |
| 18/01/2022 | New Board Member Susan Elizabeth Bell Thompson (929141398) Appointed |
| 24/05/2021 | New Board Member Adam Pappworth (928340229) Appointed |
| 24/05/2021 | New Board Member Victor Chandler (928340213) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 20/12/2013 | New Accounts filed |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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