ELLENBERN HOLDINGS LIMITED

Profile ELLENBERN HOLDINGS LIMITED

Actual on 01.12.2021
Company name
ELLENBERN HOLDINGS LIMITED
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Company number
00695422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 June 1961
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Monday, 15 August 2022

Last statement dated Sunday, 01 August 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
87300 - Residential care activities for the elderly and disabled
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Registered office address
2 CHAWLEY PARK, CUMNOR HILL, JAMES COWPER LLP, OXFORDSHIRE, OXFORD, OX2 9GG
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PSC and Officers ELLENBERN HOLDINGS LIMITED

Officers

(as of 18.09.2020)

PORRITT, Simon Denis Michael
Status: Active
Correspondence address: Hadfield House, Little Paddock, Rectory Lane, Fringford, Bicester, Oxfordshire, OX27 8EJ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Nursing Home Manager
Country of residence: England
EARWAKER, John Edward
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Saturday, 14 May 1994
Correspondence address: 249 South Avenue, Abingdon, Oxfordshire, OX14 1QT
Role: Secretary
BAZYLKIEWICZ, Yvonne
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Thursday, 30 April 2009
Correspondence address: Rose Cottage The Lane, Fritwell Fringford, Bicester, Oxfordshire, OX27 7QW
Role: Secretary
PORRITT, Simon Denis Michael
Status: Not active
Appointed on: Saturday, 14 May 1994
Resigned on: Tuesday, 17 April 2007
Correspondence address: Hadfield House, Little Paddock, Rectory Lane, Fringford, Bicester, Oxfordshire, OX27 8EJ
Nationality: British
Role: Secretary
Occupation: Company Secretary
PORRITT, Simon Denis Michael
Status: Not active
Resigned on: Tuesday, 29 September 1992
Correspondence address: Brashfield House, Caversfield, Bicester, Oxon, OX6 9RA
Role: Secretary
PORRITT, Robert William Hadfield
Status: Not active
Resigned on: Wednesday, 01 December 2004
Correspondence address: Greywalls Cothill, Abingdon, Oxon, OX13 6QQ
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Simon Denis Michael Porritt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Oxford, Oxfordshire
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control