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Companies House/Birmingham/Company profile

JOHN ELLIS HOLDINGS LTD

Active
08016378·incorporated 2012-04-02

JOHN ELLIS HOLDINGS LTD is an active UK private limited company, incorporated on 2 April 2012 at Companies House (number 08016378; OpenRegistry canonical ID GB-08016378-john-ellis-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-02
Registered Address
10 NEWENT RD, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2ED
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JOHN ELLIS HOLDINGS LTD has 1 person with significant control on file:

  • Welch Family Holding Ltd (United Kingdom reg. 14209981). Notified 2024-04-02.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Roderick Brett Welch born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

JOHN ELLIS HOLDINGS LTD has previously traded as:

  • 360 IT LTD (until 2016-03-08)
  • NEUCLEUS SOFTWARE LIMITED (until 2014-06-27)

Similar UK companies

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