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Nom	John Ellis Holdings LTD
Adresse	10 Newent Rd Northfield Birmingham B31 2ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08016378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	360 IT LTD Neucleus Software Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Welch Family Holding Ltd Status: Active Notified: 02/04/2024 Companies House Number: 14209981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Welch, Roderick Brett Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Brudnicka, Marta Northfield, Birmingham Status: Active Notified: 01/01/2017 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Polish,British

Welch, Dawn Ann Northfield, Birmingham Status: Active Notified: 28/02/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welch, Richard Thomas Northfield, Birmingham, West Midlands Status: Active Notified: 28/02/2023 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welch, Roderick Northfield, Birmingham, United Kingdom Status: Active Notified: 02/04/2012 Role: Secretary

Welch, Roderick Brett Northfield, Birmingham, United Kingdom Status: Active Notified: 02/04/2012 Date of Birth: 08/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Welch, Diane Mary Northfield, Birmingham Status: Ceased Notified: 08/03/2016 Ceased: 18/10/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

John Ellis & CO LTD Status: Ceased Notified: 30/06/2016 Ceased: 02/04/2024 Companies House Number: 08173350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more