Ellis Holdings Limited
- Company number
- 11178390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Jean Pierre | Director | 30 Jan 2018 | |
| ELLIS, Shaun | Director | 30 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2021 | |
| Mr Jean Pierre Ellis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £8,463,085 | £3,303,651 | 0 |
| 31 Oct 2024 | £6,215,041 | £2,541,166 | 0 |
| 31 Oct 2023 | £4,725,822 | £1,827,610 | 2 |
| 31 Oct 2022 | £488,348 | - | 2 |
| 31 Oct 2021 | £488,348 | £565,543 | 2 |
| 31 Oct 2020 | £491,290 | £72,970 | 2 |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
Connections
Controls
- 4wildlife Limited (13603483)
- Elite Optical Distribution Limited (11178856)
- Ellis Leisure (Sw) Limited (16221149)
- Nickwake (Sw) Limited (14458281)
- Optics Warehouse Limited (06364785)
- Surfnv Ltd (14458294)
- Wulf Optics Limited (13591376)
Directors’ other companies
- ELLIS, Jean Pierre - Director at Wulf Optics Limited
- ELLIS, Jean Pierre - Director at Nickwake (Sw) Limited
- ELLIS, Jean Pierre - Director at 4wildlife Limited
- ELLIS, Shaun - Director at Wulf Optics Limited
- ELLIS, Shaun - Director at Nickwake (Sw) Limited
- ELLIS, Shaun - Director at 4wildlife Limited
Companies at the same address
- 4wildlife Limited (13603483)
- Ellis Leisure (Sw) Limited (16221149)
- Nickwake (Sw) Limited (14458281)
- Optics Warehouse Limited (06364785)
- Shaka Industries Limited (11460655)
- Surfnv Ltd (14458294)