Company information:
Ello Group Holdings Ltd (No: 09685437)
Address: BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB, ENGLAND
Status: Active
Incorporated: 14-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BENJAMIN WILLIAM EATON ( DOB: Jun-1979 From: Aug-2015 )
Current Director: ALLAN FARRELL ( DOB: Dec-1964 From: Sep-2018 )
Current Director: RICHARD IAN GLYNN ( DOB: Jul-1964 From: Jan-2018 )
Current Director: ALEXANDRE HOKFELT ( DOB: Jul-1984 From: Nov-2022 )
Current Director: MICHAEL CHRISTOPHER KALLI ( DOB: Jun-1980 From: Mar-2017 )
Current Director: SAMANTHA SCOTT ( DOB: Apr-1974 From: Aug-2015 )
Current Director: SAMANTHA SHAW ( DOB: Apr-1974 From: Aug-2015 )
Current Director: MATTHEW JOSEPH TURNER ( DOB: Sep-1978 From: Aug-2015 )
Current Director: MATTHEW JOSEPH TURNER ( DOB: Sep-1978 From: Aug-2015 )
Current Director: MATTHEW JOSEPH TURNER ( DOB: Sep-1978 From: Aug-2015 )
Resigned Director: STEVEN BONNARD ( From: Jul-2015 To: Oct-2015 )
Resigned Director: ANNETTE ELIZABETH COURT ( DOB: Mar-1962 From: Dec-2015 To: Nov-2017 )
Resigned Director: DAVID MICHAEL CUCKNEY ( From: Aug-2015 To: Aug-2016 )
Resigned Director: ALLAN FARRELL ( DOB: Dec-1964 From: Sep-2018 To: Mar-2021 )
Resigned Director: KEVIN ANDREW JUDGE ( From: Aug-2016 To: Oct-2017 )
Resigned Director: MATTHEW JAMES LEGG ( DOB: Oct-1984 From: Jul-2015 To: Nov-2021 )
Resigned Director: ALAN DOUGLAS PAYNE ( DOB: Oct-1968 From: Jul-2015 To: Sep-2018 )
Resigned Director: KEVIN PAUL REYNOLDS ( DOB: Jun-1959 From: Oct-2015 To: Jun-2023 )
Resigned Director: ANWAR SULTAN ( DOB: Apr-1988 From: Apr-2018 To: Nov-2022 )
Persons of Significant Control:
Bdcp Ii Gp Lp, 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-31)
Bridgepoint Advisers Ii Limited, London, W1U 1FB, England: Has significant influence or control (Notified: 2016-04-06)
Bdc Ii (Sgp) Limited, London, W1U 1FB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-03-31)