# Old Ellens Holdings Ltd

## Details

- **Company number:** [07504208](https://find-and-update.company-information.service.gov.uk/company/07504208)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2011
- **Dissolved:** 21 Jul 2026
- **Registered office:** 50 QUARRY STREET, GUILDFORD, GU1 3UA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | £1 | - | - |
| 31 Jan 2012 | £1 | - | - |





## Directors' other companies

- [PLATT, James Edward Nicholas](/person/5731075) - director at [K-Fax Ltd](/company/09196127)
- [PLATT, James Edward Nicholas](/person/5731075) - director at [Happy To Meet Productions Ltd](/company/11812141)
- [PLATT, James Edward Nicholas](/person/5731075) - director at [Anthony Grosvenor Holdings Ltd](/company/06440491)



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- [Translloyd (Salford) Management Company No.2 Limited](/company/04959081) (04959081)
- [Translloyd Developments Ltd](/company/03504588) (03504588)