ELLENBROOK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELLENBROOK HOLDINGS LIMITED
COMPANY NUMBER
04318529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
07/11/2001
(22 years and 11 months old)
WEBSITE
dif.eu
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR8 7AG
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
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 |
|---|---|---|
| DIF INFRA YIELD 1 UK LIMITED | Active - Accounts Filed | View Report |
| ELLENBROOK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELLENBROOK DEVELOPMENTS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 23/09/2024 | New Board Member John Gerard Connelly (932731207) Appointed |
| 19/09/2024 | Conor McManus (930226236) has left the board |
Credit Risk Overview
Want to learn more about ELLENBROOK 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 ELLENBROOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLENBROOK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 01/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
06/10/2022 - Present (2 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jan 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 27 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member John Gerard Connelly (932381125) Appointed |
| 23/09/2024 | New Board Member John Gerard Connelly (932731207) Appointed |
| 19/09/2024 | Conor McManus (930226236) has left the board |
| 27/04/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Conor McManus (930226236) Appointed |
| 25/12/2023 | Neeti Mukundrai Anand (925018684) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member James Lewis Young (931094530) Appointed |
| 07/07/2023 | New Board Member James Lewis Young (931094531) Appointed |
| 05/07/2023 | Nadiia Kaznacheieva (930069391) has left the board |
| 12/05/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Nadiia Kaznacheieva (930069391) Appointed |
| 20/10/2022 | Marissa Ann Dardi (928750990) has left the board |
| 20/10/2022 | New Board Member Nadiia Kaznacheieva (930025283) Appointed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 23/09/2021 | Louis Javier Falero (916305744) has left the board |
| 23/09/2021 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 23/09/2021 | Louis Javier Falero (916305744) has left the board |
| 23/09/2021 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 23/09/2021 | Louis Javier Falero (916305744) has left the board |
| 23/09/2021 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 09/05/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Louis Javier Falero (916305744) Appointed |
| 06/11/2019 | Helen Mary Murphy (923722297) has left the board |
| 23/10/2019 | New Board Member Helen Mary Murphy (923722297) Appointed |
| 23/10/2019 | Angela Louise Roshier (913327316) has left the board |
| 03/05/2019 | New Accounts filed |
| 21/01/2019 | Helen Mary Murphy (921405356) has left the board |
| 21/01/2019 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 15/09/2016 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 14/09/2016 | Moira Turnbull-Fox (915646158) has left the board |
| 14/09/2016 | New Accounts filed |
| 04/12/2015 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 04/12/2015 | HCP MANAGEMENT SERVICES LIMITED (920276882) has left the board |
| 24/11/2015 | New Annual Return filed |
| 20/11/2015 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (920276882) Appointed |
| 03/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Accounts filed |
| 03/11/2015 | Gordon Russell Howard (916496701) has left the board |
| 04/03/2015 | Change in Reg. Office |
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