John Ellis Holdings Ltd

Company Registration Number: 08016378

Company registered in England and Wales

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John Ellis Holdings Ltd is a Private Company Limited by Shares first registered on 2 April 2012. Its current registered address is in Birmingham, West Midlands.

Registered Address

10 NEWENT RD
NORTHFIELD
BIRMINGHAM
WEST MIDLANDS
B31 2ED

There are 3 companies currently registered at this postcode, including this one.

All companies at B31 2ED

Registration Data

Company Number

08016378

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £10£10
of which Cash £0£10
Total Assets £10£10
Current Liabilities £0£0
Net Current Assets £10£10
Total Net Worth £10£10

Previous Names

  • 360 IT LTD, active until 8 March 2016
  • NEUCLEUS SOFTWARE LIMITED, active until 27 June 2014

Company Officers

  • WELCH, Roderick

    Secretary

    Appointed on 2 April 2012

     

    10
    Newent Rd
    Northfield
    Birmingham
    B31 2ED
    United Kingdom

  • VERBOOM, Carmel Abigail

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    10
    Newent Rd
    Northfield
    Birmingham
    West Midlands
    B31 2ED

  • WELCH, Diane Mary

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    10
    Newent Rd
    Northfield
    Birmingham
    West Midlands
    B31 2ED

  • WELCH, Roderick Brett

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    10
    Newent Rd
    Northfield
    Birmingham
    B31 2ED
    United Kingdom

  • KEITH, David

    Director

    Appointed on 2 April 2012

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    32
    Forrabury Avenue
    Bradwell Common
    Milton Keynes
    MK13 8NQ
    United Kingdom

  • VERBOOM, Johannes

    Director

    Appointed on 2 April 2012

    Resigned on 8 March 2016

    Nationality: Netherlands

    Occupation: Director

    Month of birth: September 1978

    3
    Watson Close
    Warwick
    CV34 5SW
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52F2H3N. Transaction: MzE0MzcxNTg0N2FkaXF6a2N4.

  2. 9 March 2016 Statement of capital following an allotment of shares on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Capital. Type: SH01. Barcode: X52F202A. Transaction: MzE0MzcwOTkxM2FkaXF6a2N4.

  3. 9 March 2016 Appointment of Mrs Diane Mary Welch as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52F1Y6B. Transaction: MzE0MzcwOTI4MmFkaXF6a2N4.

  4. 9 March 2016 Appointment of Mrs Carmel Abigail Verboom as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52F1XBK. Transaction: MzE0MzcwOTA1M2FkaXF6a2N4.

  5. 9 March 2016 Termination of appointment of Johannes Verboom as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X52F1XFF. Transaction: MzE0MzcwOTA1MGFkaXF6a2N4.

  6. 8 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X529PTS3. Transaction: MzE0MzU5MTM2N2FkaXF6a2N4.

  7. 27 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAPIO. Transaction: MzE0MDY1NjQ0M2FkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46EGHUI. Transaction: MzEyMjMyNjkzMWFkaXF6a2N4.

  9. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIOQWB. Transaction: MzExNTc5NDU1MGFkaXF6a2N4.

  10. 27 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3AVRJYG. Transaction: MzEwMjc0NzkyN2FkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X3AG5POZ. Transaction: MzEwMjI3Nzk1MmFkaXF6a2N4.

  12. 20 June 2014 Director's details changed for Mr Johannes Verboom on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X3AG5POR. Transaction: MzEwMjI3NzkwM2FkaXF6a2N4.

  13. 20 June 2014 Termination of appointment of David Keith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG5POJ. Transaction: MzEwMjI3NzkwMmFkaXF6a2N4.

  14. 24 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NXD14X. Transaction: MzA5MTQ3MzgxMGFkaXF6a2N4.

  15. 23 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1PIR. Transaction: MzA3NjY2Mzk1OGFkaXF6a2N4.

  16. 2 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X160F3VV. Transaction: MzA1NTE2MjcyMmFkaXF6a2N4.

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