Company number 04125035
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 103A HIGH STREET, LEES, OLDHAM, OL4 4LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of ELY HOLDINGS LIMITED are www.elyholdings.co.uk, and www.ely-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ely Holdings Limited is a Private Limited Company.
The company registration number is 04125035. Ely Holdings Limited has been working since 13 December 2000.
The present status of the company is Active. The registered address of Ely Holdings Limited is 103a High Street Lees Oldham Ol4 4ly. The company`s financial liabilities are £10.27k. It is £-16.11k against last year. The cash in hand is £64.23k. It is £-22.7k against last year. And the total assets are £64.23k, which is £-22.7k against last year. JOYCE, David John is a Secretary of the company. JOYCE, David John is a Director of the company. RAE, Michael Scott is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
ely holdings Key Finiance
LIABILITIES
£10.27k
-62%
CASH
£64.23k
-27%
TOTAL ASSETS
£64.23k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 December 2000
Appointed Date: 13 December 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 13 December 2000
Persons With Significant Control
Mr David John Joyce Frics
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Scott Rae
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELY HOLDINGS LIMITED Events
03 Feb 2017
Confirmation statement made on 13 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 35 more events
31 Jul 2001
New secretary appointed;new director appointed
20 Dec 2000
Registered office changed on 20/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
13 Dec 2000
Incorporation