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Companies House/Shrewsbury/Company profile

ELLISA HOLDINGS LIMITED

Active
05992503·incorporated 2006-11-08

ELLISA HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 November 2006 at Companies House (number 05992503; OpenRegistry canonical ID GB-05992503-ellisa-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,246 active companies registered in Shrewsbury, Shropshire (postcode SY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-08
Registered Address
C/O BUDGEN MOTORS LTD, FEATHERBED LANE, SHREWSBURY, SHROPSHIRE, SY1 4NN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ELLISA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELLISA HOLDINGS LIMITED has 1 person with significant control on file:

  • Rocktel Services Limited (England reg. 04120606). Notified 2017-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James William Martin born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Karim Paul Nakhla born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 25–50% of shares
  • Mrs Susan Elizabeth Nakhla born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Shrewsbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05992503.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.