Ellisa Holdings Limited
- Company number
- 05992503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2006
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate - Corporate group
- Rocktel Services Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Martin | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Susan Elizabeth Nakhla | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Sep 2017 |
| Mr Karim Paul Nakhla | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Sep 2017 |
| Rocktel Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,991,023 | £100 | 0 |
| 31 Dec 2023 | - | £218 | 0 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Ellisa Holdings Limited → Rocktel Services Limited
Controls
- Ellisa Motors Limited (01392728)