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All Information about:

                        
Name

Ello Group Holdings LTD

Address
Birkby Grange 85 Birkby Hall Road
Birkby
Huddersfield
HD2 2XB
VAT ID no VAT ID available
Company No. 09685437 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • The Dining Club Group Limited
  • State Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bdcp Ii Gp Lp Status: Active Notified: 31/03/2021 Companies House Number: Sl034863 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%
  • gb-flag GB Bridgepoint Advisers Ii Limited Status: Active Notified: 06/04/2016 Companies House Number: 06824647 Nature of Control
  • Significant influence or control
  • gb-flag GB Bdc Ii (Sgp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 06847581 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%
  • Right to appoint and remove directors
  • Officers (6)

    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
    Glynn, Richard Ian Birkby, Huddersfield, England Status: Active Notified: 10/01/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hokfelt, Alexandre Huddersfield, Birkby, England Status: Active Notified: 16/11/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Kalli, Michael Christopher Birkby, Huddersfield, England Status: Active Notified: 29/03/2017 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Samantha Birkby, Huddersfield, England Status: Active Notified: 01/08/2015 Date of Birth: 04/1974 Occupation: 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 (1)

    gb-flag GB State Debtco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09685583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors