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Nom

Ello Group LTD

Adresse
Birkby Grange 85 Birkby Hall Road
Birkby
Huddersfield
HD2 2XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09578541 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • State Bidco Limited
  • BDC Bidco 68 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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