ELLENBOROUGH HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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ELLENBOROUGH HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 27 Mar 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 27 Dec 2026 7 months remaining
Confirmation Submitted 26 Apr 2026 Next due 9 Apr 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB United Kingdom

Full company profile for ELLENBOROUGH HOLDINGS LTD (16347267), an active company based in London, United Kingdom. Incorporated 27 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 27 December 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 20259,994£10k£1
30 Apr 20255£5£1

Officers

Officers

1 active 1 resigned
Status
Mackenzie Smith, Hugo Duncan Thomas TorquilDirectorBritishUnited Kingdom5327 Mar 2025Active

Shareholders

Shareholders (1)

Arabella Philippa Mackenzie Smith
100.0%
1

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Arabella Philippa Mackenzie Smith

Ceased 30 Apr 2025

Ceased

Group Structure

Group Structure

ELLENBOROUGH HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
13 Oct 2025OfficersTermination of Arabella Philippa Mackenzie Smith as director on 6 Oct 2025
9 Jul 2025ResolutionResolutions
27 Jun 2025CapitalAllotment of shares (GBP 10,000) on 17 Jun 2025
14 May 2025ResolutionResolutions
26 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

13 Oct 2025 Officers

Termination of Arabella Philippa Mackenzie Smith as director on 6 Oct 2025

9 Jul 2025 Resolution

Resolutions

27 Jun 2025 Capital

Allotment of shares (GBP 10,000) on 17 Jun 2025

14 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with updates

1 weeks ago on 26 Apr 2026

Termination of Arabella Philippa Mackenzie Smith as director on 6 Oct 2025

6 months ago on 13 Oct 2025

Resolutions

10 months ago on 9 Jul 2025

Allotment of shares (GBP 10,000) on 17 Jun 2025

10 months ago on 27 Jun 2025

Resolutions

11 months ago on 14 May 2025