Company information:
Ellisa Holdings Limited (No: 05992503)
Address: C/O BUDGEN MOTORS LTD, FEATHERBED LANE, SHREWSBURY, SHROPSHIRE, SY1 4NN
Status: Active
Incorporated: 11-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: JAMES WILLIAM MARTIN ( DOB: Nov-1975 From: Aug-2012 )
Current Director: KARIM PAUL NAKHLA ( DOB: Apr-1959 From: Nov-2006 )
Current Secretary: KARIM PAUL NAKHLA ( DOB: Apr-1959 From: Nov-2006 )
Resigned Director: ANNE ANDERSON ANDREW ( DOB: Oct-1940 From: Dec-2006 To: Nov-2010 )
Resigned Director: DAVID ANDREW HARE ( DOB: Mar-1950 From: Nov-2011 To: Aug-2012 )
Resigned Director: GRETHE ELIZABETH WIMBUSH ( DOB: May-1957 From: Nov-2006 To: Sep-2017 )
Persons of Significant Control:
Rocktel Services Limited, 1 Brassey Road Old Potts Way, Shrewsbury, Shropshire, SY3 7FA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29)
Mrs Susan Elizabeth Nakhla, C/O Budgen Motors Ltd Featherbed Lane, Shrewsbury, Shropshire, SY1 4NN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-29)
Mr James William Martin, C/O Budgen Motors Ltd Featherbed Lane, Shrewsbury, Shropshire, SY1 4NN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Karim Paul Nakhla, C/O Budgen Motors Ltd Featherbed Lane, Shrewsbury, Shropshire, SY1 4NN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-29)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,620,635 | 1,597,068 | 1620635.0,1597068.0 |
| Current assets | 805,860 | 1,015,296 | 805860.0,1015296.0 |
| Current assets / Debtors | 796,288 | 1,015,078 | 796288.0,1015078.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 9,572 | 218 | 9572.0,218.0 |
| Equity / share capital and reserves | 2,604,824 | 0.0,2604824.0 |