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Home > England & Wales Companies > ELLO GROUP HOLDINGS LTD
Company Information for

ELLO GROUP HOLDINGS LTD

BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB,
Company Registration Number
09685437
Private Limited Company
Active

Company Overview

About Ello Group Holdings Ltd
ELLO GROUP HOLDINGS LTD was founded on 2015-07-14 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Ello Group Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ELLO GROUP HOLDINGS LTD
 
Legal Registered Office
BIRKBY GRANGE 85 BIRKBY HALL ROAD
BIRKBY
HUDDERSFIELD
HD2 2XB
 
Previous Names
THE DINING CLUB GROUP LIMITED05/04/2022
STATE TOPCO LIMITED27/09/2015
Filing Information
Company Number 09685437
Company ID Number 09685437
Date formed 2015-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/08/2016
Type of accounts GROUP
Last Datalog update: 2023-09-05 15:48:56
Primary Source:Companies House
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Company Officers of ELLO GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
BENJAMIN WILLIAM EATON
 Director 2015-08-01
RICHARD IAN GLYNN
 Director 2018-01-10
MICHAEL CHRISTOPHER KALLI
 Director 2017-03-29
MATTHEW JAMES LEGG
 Director 2015-07-14
ALAN DOUGLAS PAYNE
 Director 2015-07-14
KEVIN PAUL REYNOLDS
 Director 2015-10-30
SAMANTHA SHAW
 Director 2015-08-01
ANWAR SULTAN
 Director 2018-04-20
MATTHEW JOSEPH TURNER
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE ELIZABETH COURT
 Director 2015-12-17 2017-11-30
KEVIN ANDREW JUDGE
 Director 2016-08-25 2017-10-09
DAVID MICHAEL CUCKNEY
 Director 2015-08-01 2016-08-18
STEVEN BONNARD
 Director 2015-07-14 2015-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN WILLIAM EATON TASTE MARKETING LTD Director 2015-08-02 CURRENT 2005-08-24 Active
BENJAMIN WILLIAM EATON SIMARD LIMITED Director 2015-08-02 CURRENT 2008-07-24 Active
BENJAMIN WILLIAM EATON TASTE CARD LTD Director 2015-08-02 CURRENT 2015-02-19 Active
BENJAMIN WILLIAM EATON ELLO GROUP LTD Director 2015-08-01 CURRENT 2015-05-07 Active
BENJAMIN WILLIAM EATON STATE DEBTCO LIMITED Director 2015-08-01 CURRENT 2015-07-14 Active
BENJAMIN WILLIAM EATON STATE INTERCO LIMITED Director 2015-08-01 CURRENT 2015-07-14 Active
RICHARD IAN GLYNN HAMPSTEAD COUPLES PSYCHOTHERAPY (HCP) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
RICHARD IAN GLYNN GRIFFYN DEVELOPMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-09-19
RICHARD IAN GLYNN CAMINO WAY LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
RICHARD IAN GLYNN ALINSKY LIMITED Director 2008-04-05 CURRENT 2008-04-05 Active
MATTHEW JAMES LEGG BRIDGEPOINT CHARITABLE TRUST Director 2012-05-25 CURRENT 2009-10-01 Active
ALAN DOUGLAS PAYNE BH GROUP TOPCO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
ALAN DOUGLAS PAYNE HKA GLOBAL HOLDINGS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
ALAN DOUGLAS PAYNE GRADUATION TOPCO LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
ALAN DOUGLAS PAYNE KETOS TOPCO LIMITED Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2016-05-10
ALAN DOUGLAS PAYNE KETOS INTERCO LIMITED Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2016-05-10
ALAN DOUGLAS PAYNE KETOS DEBTCO LIMITED Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2016-05-10
ALAN DOUGLAS PAYNE 45 CONNAUGHT SQUARE FREEHOLD LIMITED Director 2015-02-02 CURRENT 2010-06-08 Active
ALAN DOUGLAS PAYNE HOLLY1007811 LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2014-01-28
KEVIN PAUL REYNOLDS LOC GROUP HOLDINGS LIMITED Director 2014-05-28 CURRENT 2013-09-04 Liquidation
KEVIN PAUL REYNOLDS COMMUTER CLUB LTD Director 2013-12-12 CURRENT 2013-05-30 Liquidation
MATTHEW JOSEPH TURNER ELLO GROUP LTD Director 2015-08-01 CURRENT 2015-05-07 Active
MATTHEW JOSEPH TURNER STATE DEBTCO LIMITED Director 2015-08-01 CURRENT 2015-07-14 Active
MATTHEW JOSEPH TURNER STATE INTERCO LIMITED Director 2015-08-01 CURRENT 2015-07-14 Active
MATTHEW JOSEPH TURNER TASTE CARD LTD Director 2015-02-19 CURRENT 2015-02-19 Active
MATTHEW JOSEPH TURNER SIMARD LIMITED Director 2015-02-02 CURRENT 2008-07-24 Active
MATTHEW JOSEPH TURNER TURNERS RESOURCES LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
MATTHEW JOSEPH TURNER TASTE MARKETING LTD Director 2005-08-24 CURRENT 2005-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL REYNOLDS
2023-06-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANWAR SULTAN
2022-11-21DIRECTOR APPOINTED MR ALEXANDRE HOKFELT
2022-11-21Director's details changed for Mr Alexandre Hokfelt on 2022-11-16
2022-11-21CH01Director's details changed for Mr Alexandre Hokfelt on 2022-11-16
2022-11-21AP01DIRECTOR APPOINTED MR ALEXANDRE HOKFELT
2022-10-31SH0128/10/22 STATEMENT OF CAPITAL GBP 1788.1495
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-07RES13Resolutions passed:
  • Name change 30/03/2022
2022-04-05CERTNMCompany name changed the dining club group LIMITED\certificate issued on 05/04/22
2022-01-20APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES LEGG
2022-01-20APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES LEGG
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES LEGG
2021-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-01MEM/ARTSARTICLES OF ASSOCIATION
2021-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-11-25SH08Change of share class name or designation
2021-11-25SH10Particulars of variation of rights attached to shares
2021-11-25RP04CS01
2021-11-24SH0108/11/21 STATEMENT OF CAPITAL GBP 1782.1595
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN FARRELL
2021-05-04PSC02Notification of Bdcp Ii Gp Lp as a person with significant control on 2021-03-31
2021-05-04PSC07CESSATION OF BDC II (SGP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-16CH01Director's details changed for Samantha Shaw on 2020-04-16
2020-02-26CH01Director's details changed for Mr Matthew Joseph Turner on 2020-02-26
2019-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-02SH0112/07/19 STATEMENT OF CAPITAL GBP 1739.05950
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-19SH0103/09/18 STATEMENT OF CAPITAL GBP 1731.79950
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DOUGLAS PAYNE
2018-09-10AP01DIRECTOR APPOINTED MR ALLAN FARRELL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1617.0495
2018-05-10SH0125/04/18 STATEMENT OF CAPITAL GBP 1617.04950
2018-04-26AP01DIRECTOR APPOINTED MHD ANWAR SULTAN
2018-03-21RES01ADOPT ARTICLES 08/03/2018
2018-03-21RES01ADOPT ARTICLES 08/03/2018
2018-01-25AP01DIRECTOR APPOINTED MR RICHARD IAN GLYNN
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE ELIZABETH COURT
2017-11-28RP04TM01Second filing for the termination of Kevin Judge
2017-11-28ANNOTATIONClarification
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JUDGE
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JUDGE
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1617.0495
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-30AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER KALLI
2016-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-22SH0105/07/16 STATEMENT OF CAPITAL GBP 1617.05
2016-08-31AP01DIRECTOR APPOINTED MR KEVIN ANDREW JUDGE
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUCKNEY
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL REYNOLDS / 15/04/2016
2016-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH TURNER / 15/04/2016
2016-01-15LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1609.5495
2016-01-15SH0125/12/15 STATEMENT OF CAPITAL GBP 1609.55
2016-01-14AP01DIRECTOR APPOINTED ANNETTE ELIZABETH COURT
2015-12-11SH0102/12/15 STATEMENT OF CAPITAL GBP 1599.55
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BONNARD
2015-11-26AP01DIRECTOR APPOINTED MR KEVIN PAUL REYNOLDS
2015-09-27RES15CHANGE OF NAME 15/09/2015
2015-09-27CERTNMCOMPANY NAME CHANGED STATE TOPCO LIMITED CERTIFICATE ISSUED ON 27/09/15
2015-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-09-04AA01CURRSHO FROM 31/12/2016 TO 31/12/2015
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 944.63
2015-08-28SH0103/08/15 STATEMENT OF CAPITAL GBP 944.63
2015-08-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-18RES12VARYING SHARE RIGHTS AND NAMES
2015-08-18RES01ADOPT ARTICLES 01/08/2015
2015-08-06AP01DIRECTOR APPOINTED DAVID CUCKNEY
2015-08-06AP01DIRECTOR APPOINTED SAMANTHA SHAW
2015-08-06AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAM EATON
2015-08-06AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2015-08-06AP01DIRECTOR APPOINTED MR MATTHEW JOSPEH TURNER
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 95 WIGMORE STREET LONDON W1U 1FB ENGLAND
2015-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLO GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLO GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLO GROUP HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ELLO GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELLO GROUP HOLDINGS LTD
Trademarks
We have not found any records of ELLO GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLO GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELLO GROUP HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLO GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLO GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLO GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HD2 2XB