Old Ellens Holdings Ltd
- Company number
- 07504208
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2011
- Dissolved
- 21 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Old Ellens Equestrian Ltd (until 5 May 2016)
- Quarry Street Capital Ltd (until 11 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, John | Director | 25 Jan 2011 | 25 Jan 2011 |
| GROSVENOR SECRETARY LTD | Corporate-Secretary | 22 Feb 2011 | 25 Jan 2014 |
| COX, Andrew Douglas | Director | 9 Oct 2017 | 30 Sep 2021 |
| O'REILLY HYLAND, Edmund Benedict | Director | 25 Jan 2011 | 3 Jan 2025 |
| PLATT, James Edward Nicholas | Secretary | 1 Apr 2017 | |
| PLATT, James Edward Nicholas | Director | 19 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edmund Benedict O'Reilly Hyland | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | -£986,089 | - | 0 |
| 31 Jul 2023 | - | - | 3 |
| 31 Jul 2022 | - | - | 3 |
| 31 Jul 2021 | -£359,550 | - | 3 |
| 31 Jul 2020 | -£404,528 | - | 3 |
| 31 Jul 2019 | -£186,672 | - | 3 |
| 31 Jan 2018 | - | £142 | - |
| 31 Jan 2017 | - | £1,000 | - |
| 31 Jan 2016 Dormant | £1 | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | £1 | - | - |
Connections
Directors’ other companies
- PLATT, James Edward Nicholas - Director at K-Fax Ltd
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