OpenCompanies

Ella Holdings Limited

Company number
11462104
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Jul 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

3rd Floor, 60
Grosvenor Street
London
W1K 3HZ

Officers

NameRoleAppointedResigned
SPEZI, Massimo Director 12 Jul 2018 30 Jan 2019
TROOSTWYK, John Alexander Director 12 Jul 2018

Control

NameNature of controlNotifiedCeased
Massimo Spezi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jul 2018 30 Jan 2019
Mrs Marisa Ostali Di Filippo Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 30 Jan 2019 1 Jul 2019
Mr Andrea La Magra Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jul 2018 1 Jul 2019
Mr Paolo Di Filippo Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jul 2019 1 Sep 2025
Mr Andrea La Magra Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2019

Accounts

Year ended Employees
31 Dec 2024 0
31 Dec 2023 0
31 Dec 2022 -
31 Dec 2021 0
31 Dec 2020 0
31 Dec 2019 -

Connections

Directors’ other companies

Companies at the same address

Data