About

Registered Number: 01848629
Date of Incorporation: 17/09/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor 14 St George Street, London, W1S 1FE

 

Ellerman Holdings Ltd was registered on 17 September 1984 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Ellerman Holdings Ltd has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Howard Myles 27 January 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 23 June 2020
PSC01 - N/A 17 December 2019
PSC01 - N/A 17 December 2019
PSC07 - N/A 17 December 2019
TM01 - Termination of appointment of director 27 June 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 21 June 2018
TM01 - Termination of appointment of director 29 January 2018
AA - Annual Accounts 23 January 2018
CH01 - Change of particulars for director 13 November 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
CH01 - Change of particulars for director 08 April 2014
AD01 - Change of registered office address 07 April 2014
AA - Annual Accounts 21 February 2014
TM02 - Termination of appointment of secretary 07 October 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 16 August 2011
AP01 - Appointment of director 15 February 2011
AA - Annual Accounts 09 February 2011
AP01 - Appointment of director 09 February 2011
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 24 February 2010
TM01 - Termination of appointment of director 07 December 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 22 August 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 26 January 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 07 September 2005
AA - Annual Accounts 22 March 2005
288c - Notice of change of directors or secretaries or in their particulars 07 February 2005
363a - Annual Return 01 October 2004
AA - Annual Accounts 19 February 2004
363a - Annual Return 10 September 2003
AA - Annual Accounts 05 April 2003
363a - Annual Return 17 August 2002
AA - Annual Accounts 22 February 2002
363a - Annual Return 09 August 2001
AA - Annual Accounts 23 March 2001
363a - Annual Return 08 August 2000
AA - Annual Accounts 08 March 2000
363a - Annual Return 31 August 1999
AA - Annual Accounts 23 April 1999
363a - Annual Return 13 August 1998
AA - Annual Accounts 08 April 1998
363a - Annual Return 09 September 1997
RESOLUTIONS - N/A 19 March 1997
AA - Annual Accounts 19 March 1997
AA - Annual Accounts 30 October 1996
363a - Annual Return 04 September 1996
RESOLUTIONS - N/A 13 June 1996
RESOLUTIONS - N/A 13 June 1996
RESOLUTIONS - N/A 13 June 1996
AA - Annual Accounts 20 October 1995
363x - Annual Return 17 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 October 1994
363x - Annual Return 02 September 1994
AA - Annual Accounts 10 November 1993
363x - Annual Return 20 August 1993
AA - Annual Accounts 24 November 1992
363x - Annual Return 24 August 1992
288 - N/A 30 July 1992
287 - Change in situation or address of Registered Office 16 December 1991
288 - N/A 16 December 1991
363x - Annual Return 29 August 1991
AA - Annual Accounts 07 August 1991
288 - N/A 19 June 1991
363 - Annual Return 04 September 1990
AA - Annual Accounts 16 August 1990
288 - N/A 16 March 1990
288 - N/A 07 March 1990
363 - Annual Return 19 September 1989
AA - Annual Accounts 12 September 1989
CERTNM - Change of name certificate 26 April 1989
288 - N/A 09 March 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 13 September 1988
AA - Annual Accounts 23 December 1987
287 - Change in situation or address of Registered Office 10 July 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 06 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.