John Ellis Holdings Ltd
- Company number
- 08016378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2012
- Nature of business
- Activities of other holding companies n.e.c.
Other business support service activities n.e.c. - Corporate group
- Welch Family Holding Ltd (6 companies)
Registered office
Previous names
- 360 IT Ltd (until 8 Mar 2016)
- Neucleus Software Limited (until 27 Jun 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roderick Brett Welch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Apr 2024 |
| Welch Family Holding Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £30,100 | £100 | 0 |
| 30 Apr 2024 | £30,100 | £100 | 0 |
| 30 Apr 2023 | £30,100 | £100 | 0 |
| 30 Apr 2022 | £30,100 | £100 | 0 |
| 30 Apr 2021 | £100 | £100 | 0 |
| 30 Apr 2020 | £100 | £100 | 0 |
| 30 Apr 2019 | £100 | £100 | - |
| 30 Apr 2018 | £100 | £100 | - |
| 30 Apr 2017 | £100 | £100 | - |
| 30 Apr 2016 | £100 | - | - |
| 30 Apr 2015 Dormant | £10 | £10 | - |
| 30 Apr 2014 | £10 | - | - |
| 30 Apr 2013 | £10 | £10 | - |
Connections
Owned by
John Ellis Holdings Ltd → Welch Family Holding Ltd