ELLO Group Holdings Ltd

Company Name	ELLO Group Holdings Ltd
Company Status	Active
Company Number	09685437
Category	Private Limited Company
Incorporation Date	14 July 2015(8 years, 9 months ago)
Previous Names	State Topco Limited and The Dining Club Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Benjamin William Eaton
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Samantha Scott
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Matthew Joseph Turner
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Kevin Paul Reynolds
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Michael Christopher Kalli
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(1 year, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Richard Ian Glynn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(2 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Alexandre Hokfelt
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	16 November 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Huddersfield Birkby HD2 2XB

Director Name	Steven Bonnard
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Alan Douglas Payne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Matthew James Legg
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	David Michael Cuckney
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Ms Annette Elizabeth Court
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Kevin Andrew Judge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Anwar Sultan
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Director Name	Mr Allan Farrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB

Location

Registered Address	Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

10 August 2023	Confirmation statement made on 13 July 2023 with updates (25 pages)
28 June 2023	Termination of appointment of Kevin Paul Reynolds as a director on 27 June 2023 (1 page)
22 June 2023	Group of companies' accounts made up to 31 December 2022 (46 pages)
30 November 2022	Termination of appointment of Anwar Sultan as a director on 29 November 2022 (1 page)
21 November 2022	Director's details changed for Mr Alexandre Hokfelt on 16 November 2022 (2 pages)
21 November 2022	Appointment of Mr Alexandre Hokfelt as a director on 16 November 2022 (2 pages)
31 October 2022	Statement of capital following an allotment of shares on 28 October 2022 GBP 1,788.1495 (14 pages)
16 August 2022	Confirmation statement made on 13 July 2022 with updates (25 pages)
16 May 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
7 April 2022	Resolutions RES13 ‐ Name change 30/03/2022 (4 pages)
5 April 2022	Company name changed the dining club group LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-30 (3 pages)
20 January 2022	Termination of appointment of Matthew James Legg as a director on 1 November 2021 (1 page)
2 December 2021	Group of companies' accounts made up to 31 December 2020 (44 pages)
1 December 2021	Memorandum and Articles of Association (63 pages)
1 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
25 November 2021	Particulars of variation of rights attached to shares (4 pages)
25 November 2021	Second filing of Confirmation Statement dated 13 July 2021 (16 pages)
25 November 2021	Change of share class name or designation (2 pages)
24 November 2021	Statement of capital following an allotment of shares on 8 November 2021 GBP 1,782.1595 (14 pages)
27 July 2021	Confirmation statement made on 13 July 2021 with updates ANNOTATION Clarification a second filed CS01 13/07/2021 (Statement of capital change and Shareholder information change) was registered on 25/11/2021 (20 pages)
12 May 2021	Termination of appointment of Allan Farrell as a director on 17 March 2021 (1 page)
4 May 2021	Notification of Bdcp Ii Gp Lp as a person with significant control on 31 March 2021 (2 pages)
4 May 2021	Cessation of Bdc Ii (Sgp) Limited as a person with significant control on 31 March 2021 (1 page)
25 September 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
20 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
16 April 2020	Director's details changed for Samantha Shaw on 16 April 2020 (2 pages)
26 February 2020	Director's details changed for Mr Matthew Joseph Turner on 26 February 2020 (2 pages)
20 August 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
2 August 2019	Statement of capital following an allotment of shares on 12 July 2019 GBP 1,739.05950 (18 pages)
22 July 2019	Confirmation statement made on 13 July 2019 with updates (15 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
19 September 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 1,731.79950 (18 pages)
13 September 2018	Termination of appointment of Alan Douglas Payne as a director on 3 September 2018 (1 page)
10 September 2018	Appointment of Mr Allan Farrell as a director on 3 September 2018 (2 pages)
1 August 2018	Confirmation statement made on 13 July 2018 with updates (15 pages)
10 May 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 1,617.04950 (16 pages)
26 April 2018	Appointment of Mhd Anwar Sultan as a director on 20 April 2018 (2 pages)
21 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
25 January 2018	Appointment of Mr Richard Ian Glynn as a director on 10 January 2018 (2 pages)
11 December 2017	Termination of appointment of Annette Elizabeth Court as a director on 30 November 2017 (1 page)
28 November 2017	Second filing for the termination of Kevin Judge as a director (5 pages)
14 November 2017	Termination of appointment of Kevin Andrew Judge as a director on 7 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 28/11/2017 (2 pages)
14 November 2017	Termination of appointment of Kevin Andrew Judge as a director on 7 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 28/11/2017 (2 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with updates (13 pages)
19 July 2017	Confirmation statement made on 13 July 2017 with updates (13 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
12 July 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
30 March 2017	Appointment of Mr Michael Christopher Kalli as a director on 29 March 2017 (2 pages)
30 March 2017	Appointment of Mr Michael Christopher Kalli as a director on 29 March 2017 (2 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
22 September 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 1,617.05 (18 pages)
22 September 2016	Statement of capital following an allotment of shares on 5 July 2016 GBP 1,617.05 (18 pages)
31 August 2016	Termination of appointment of David Cuckney as a director on 18 August 2016 (1 page)
31 August 2016	Termination of appointment of David Cuckney as a director on 18 August 2016 (1 page)
31 August 2016	Appointment of Mr Kevin Andrew Judge as a director on 25 August 2016 (2 pages)
31 August 2016	Appointment of Mr Kevin Andrew Judge as a director on 25 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 13 July 2016 with updates (15 pages)
26 August 2016	Confirmation statement made on 13 July 2016 with updates (15 pages)
15 April 2016	Director's details changed for Mr Kevin Paul Reynolds on 15 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Matthew Joseph Turner on 15 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Matthew Joseph Turner on 15 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Kevin Paul Reynolds on 15 April 2016 (2 pages)
15 January 2016	Statement of capital following an allotment of shares on 25 December 2015 GBP 1,609.55 (16 pages)
15 January 2016	Statement of capital following an allotment of shares on 25 December 2015 GBP 1,609.55 (16 pages)
14 January 2016	Appointment of Annette Elizabeth Court as a director on 17 December 2015 (2 pages)
14 January 2016	Appointment of Annette Elizabeth Court as a director on 17 December 2015 (2 pages)
11 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,599.55 (16 pages)
11 December 2015	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,599.55 (16 pages)
26 November 2015	Termination of appointment of Steven Bonnard as a director on 28 October 2015 (1 page)
26 November 2015	Appointment of Mr Kevin Paul Reynolds as a director on 30 October 2015 (2 pages)
26 November 2015	Appointment of Mr Kevin Paul Reynolds as a director on 30 October 2015 (2 pages)
26 November 2015	Termination of appointment of Steven Bonnard as a director on 28 October 2015 (1 page)
27 September 2015	Company name changed state topco LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
27 September 2015	Change of name notice (2 pages)
27 September 2015	Change of name notice (2 pages)
27 September 2015	Company name changed state topco LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-15 (2 pages)
4 September 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
4 September 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
28 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 944.63 (12 pages)
28 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 944.63 (12 pages)
28 August 2015	Statement of capital following an allotment of shares on 3 August 2015 GBP 944.63 (12 pages)
26 August 2015	Change of share class name or designation (2 pages)
26 August 2015	Change of share class name or designation (2 pages)
26 August 2015	Particulars of variation of rights attached to shares (5 pages)
26 August 2015	Particulars of variation of rights attached to shares (5 pages)
18 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (69 pages)
18 August 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (69 pages)
6 August 2015	Appointment of David Cuckney as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015 (2 pages)
6 August 2015	Registered office address changed from 95 Wigmore Street London W1U 1FB England to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 6 August 2015 (1 page)
6 August 2015	Appointment of Samantha Shaw as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Mr Benjamin William Eaton as a director on 1 August 2015 (2 pages)
6 August 2015	Registered office address changed from 95 Wigmore Street London W1U 1FB England to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 6 August 2015 (1 page)
6 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of David Cuckney as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Samantha Shaw as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Mr Benjamin William Eaton as a director on 1 August 2015 (2 pages)
6 August 2015	Registered office address changed from 95 Wigmore Street London W1U 1FB England to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 6 August 2015 (1 page)
6 August 2015	Appointment of Mr Benjamin William Eaton as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Samantha Shaw as a director on 1 August 2015 (2 pages)
6 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 August 2015	Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of David Cuckney as a director on 1 August 2015 (2 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 1 (14 pages)
14 July 2015	Incorporation Statement of capital on 2015-07-14 GBP 1 (14 pages)

ELLO Group Holdings Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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