ELLABY POLLARD LIMITED - Profile & Financials

Accounts Submitted 19 Mar 2021

Confirmation Statement Submitted 8 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	10 May 2019	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	6 Dec 2019	Active
Susan Marie Puddephatt	Director	British	England	63	6 Dec 2019	Active

Shareholders

Shareholders (5)


Succession Group Ltd	100.0%	100	Ordinary	13 Feb 2020
Trevor Paul Lupton	0.0%	0	Ordinary	13 Feb 2020
Theresa Marie Barr	0.0%	0	Ordinary	13 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Succession Group Ltd

United Kingdom

Active

Notified 10 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Andrew John Barr

Ceased 10 May 2019

Ceased

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Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

ELLABY POLLARD LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Jun 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
8 Jul 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
5 Jul 2021	Resolution	Resolutions	View(1 page)
5 Jul 2021	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)