EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Ello Group LTD

Address
Birkby Grange 85 Birkby Hall Road
Birkby
Huddersfield
HD2 2XB
VAT ID no VAT ID available
Company No. 09578541 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • State Bidco Limited
  • BDC Bidco 68 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB State Interco Ltd Status: Active Notified: 08/05/2016 Companies House Number: 09685667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Eaton, Benjamin William Birkby, Huddersfield, England Status: Active Notified: 01/08/2015 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turner, Matthew Joseph Birkby, Huddersfield, England Status: Active Notified: 01/08/2015 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Taste Marketing LTD Status: Active Notified: 06/04/2016 Companies House Number: 05545626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag HI Life Diners Club Limited | HI Life Diners Club Status: Ceased Notified: 21/06/2016 Ceased: 21/06/2016 Companies House Number: 03940640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simard Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2022 Companies House Number: 06655278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors