Company information:
Ellis Campbell Group Ltd (No: 12498690)
Address: SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS, ENGLAND
Status: Active
Incorporated: 03-Apr-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALEXANDRA JANE ANDREW ( DOB: Oct-1968 From: Mar-2020 )
Current Director: TIMOTHY SPENCER BARLOW ( DOB: Dec-1967 From: Mar-2020 )
Current Director: JOHN AUSTEN ANSTRUTHER GOUGH CALTHORPE ( DOB: Jul-1947 From: Mar-2020 )
Current Director: MICHAEL DAVID COLIN CRAVEN CAMPBELL ( DOB: Dec-1942 From: Mar-2020 )
Current Director: LINDA FRANCES CAMPBELL ( DOB: Mar-1941 From: Mar-2020 )
Current Director: JAMIE LOUDOUN CRAVEN CAMPBELL ( DOB: Apr-1970 From: Mar-2020 )
Current Director: ROGER WILLIAM CAREY ( DOB: Jul-1944 From: Mar-2020 )
Current Director: HEATHER RUTH CUNNINGHAM ( DOB: Apr-1963 From: Oct-2023 )
Current Director: LAURA GRACE MONTGOMERY ( DOB: Oct-1977 From: Mar-2020 )
Persons of Significant Control:
Roger William Carey, Shalden Park Steading Shaldon, Alton, Hampshire, GU34 4DS, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-07-28)
Mrs Laura Grace Montgomery, Shalden Park Steading Shalden, Alton, Hampshire, GU34 4DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-04, Ceased: 2020-07-28)
Mr John Austen Anstruther Gough Calthorpe, Shalden Park Steading Shaldon, Alton, Hampshire, GU34 4DS, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-07-28)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 65,014,401 | 65,014,401 | 65014401,65014401 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 65,014,401 | 65,014,401 | 65014401,65014401 |
| Current assets / Current asset investments / Investments in group undertakings | 65,014,401 | 65,014,401 | 65014401,65014401 |
| Total assets less current liabilities | 65,014,401 | 65,080,424 | 65014401,65080424 |
| Equity / share capital and reserves | 65,014,401 | 65,080,424 | 65014401,65080424 |