# John Ellis Holdings Ltd

## Details

- **Company number:** [08016378](https://find-and-update.company-information.service.gov.uk/company/08016378)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2012
- **Registered office:** 10 NEWENT RD, NORTHFIELD, BIRMINGHAM, B31 2ED
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Welch Family Holding Ltd](/group/37885) (6 companies)


## 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 | £10 | £10 | - |
| 30 Apr 2014 | £10 | - | - |
| 30 Apr 2013 | £10 | £10 | - |



## Owned by

John Ellis Holdings Ltd → [Welch Family Holding Ltd](/company/14209981)






