Ellas No3 Limited

Active06917154 Private limited company
Incorporated
28 May 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Address
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
Also at Barking Dagenham Havering Community Ventures Limited, Barking & Havering Lift Company (No.1) Limited, FMH Fundco Limited · more companies
Irish
Born August 1968 (58)
Holland, Andrew Philip
Secretary · Appointed 7 October 2024
Director · Appointed 6 September 2019
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Director · Appointed 25 July 2012
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 28 May 2009
Also at Bristol Infracare Lift Limited, Bristol Infracare Lift (1) Limited, Ahbb Ell Holdings Ltd · more companies
British
Born January 1970 (56)
Officer history (28 former)
24 June 2025
Appointed Harper, Siobhan Mary as Director
24 June 2025
Resigned Waters, Simon Christopher as Director
29 November 2024
Appointed Waters, Simon Christopher as Director
22 November 2024
Resigned Robinson, Philippa Dawn as Director
7 October 2024
Resigned Brown, Georgina Claire as Secretary
7 October 2024
Appointed Holland, Andrew Philip as Secretary
2 May 2023
Resigned Botfield, Carolyn Louise as Director
11 January 2022
Appointed Robinson, Philippa Dawn as Director
11 January 2022
Resigned Andrews, Jamie Russell as Director
21 December 2021
Appointed Andrews, Jamie Russell as Director
8 November 2021
Resigned Andrews, Jamie Russell as Director
3 September 2021
Resigned Holland, Andrew Philip as Secretary
3 September 2021
Appointed Brown, Georgina Claire as Secretary
1 March 2021
Appointed Holland, Andrew Philip as Secretary
1 March 2021
Resigned Bevan, Daniel Peter as Secretary
23 October 2019
Resigned Brand, Paul Edward as Director
21 October 2019
Appointed Botfield, Carolyn Louise as Director
6 September 2019
Appointed Ritchie, Alan Campbell as Director
29 August 2019
Resigned Black, Henry as Director
3 December 2018
Resigned Pollard, Carolyn Jane as Secretary
3 December 2018
Appointed Bevan, Daniel Peter as Secretary
25 May 2018
Resigned Dobrashian, Tom as Director
25 May 2018
Appointed Andrews, Jamie Russell as Director
20 September 2017
Appointed Black, Henry as Director
15 September 2017
Appointed Dobrashian, Tom as Director
15 September 2017
Resigned Andrews, Jamie Russell as Director
4 July 2016
Resigned Morris, William Edward as Director
18 November 2015
Appointed Morris, William Edward as Director
30 October 2015
Appointed Pollard, Carolyn Jane as Secretary
30 October 2015
Resigned Phillips, Judith Carlyon as Secretary
20 October 2015
Resigned Everington, Anthony, Dr as Director
18 June 2015
Appointed Andrews, Jamie Russell as Director
18 June 2015
Resigned Theron, Nicola Ann as Director
30 June 2014
Resigned Ravi Kumar, Balasingham as Director
30 May 2014
Resigned Spence, Graham Michael as Director
30 May 2014
Appointed Theron, Nicola Ann as Director
24 January 2014
Resigned Jones, David Richard as Director
1 July 2013
Appointed Everington, Anthony, Dr as Director
28 June 2013
Resigned Davies, Roger Andrew as Secretary
28 June 2013
Appointed Phillips, Judith Carlyon as Secretary
31 March 2013
Resigned Taylor, Alison Gail as Director
24 October 2012
Resigned Butcher, David Martin as Director
22 October 2012
Appointed Jones, David Richard as Director
12 October 2012
Resigned Frost, Giles James as Director
25 July 2012
Appointed Rae, Neil, Mr. as Director
25 July 2012
Resigned Taylor, Robert John as Director
1 January 2012
Appointed Ravi Kumar, Balasingham as Director
31 December 2011
Appointed Brand, Paul Edward as Director
31 December 2011
Resigned Hartshorne, David John Morice as Director
11 February 2011
Resigned Elliott, Christopher as Director
29 November 2010
Resigned Cresswell, Richard Tom as Director
19 October 2010
Appointed Spence, Graham Michael as Director
7 September 2009
Appointed Taylor, Robert John as Director
7 September 2009
Appointed Hartshorne, David John Morice as Director
7 September 2009
Appointed Frost, Giles James as Director
7 September 2009
Appointed Elliott, Christopher as Director
7 September 2009
Appointed Butcher, David Martin as Director
7 September 2009
Appointed Cresswell, Richard Tom as Director
7 September 2009
Appointed Taylor, Alison Gail as Director
7 September 2009
Appointed Davies, Roger Andrew as Secretary
28 May 2009
Appointed Andrews, Paul Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06917055

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Lift Healthcare Investments Limited
Infracare East London Limited Owns 50–75% of shares
East London Lift Accommodation Services Limited Owns 75–100% of shares
East London Lift Holdco No2 Limited Owns 75–100% of shares
East London Lift Accommodation Services No2 Limited Owns 75–100% of shares
East London Lift Holdco No3 Limited Owns 75–100% of shares
Ellas No3 Limited This company Owns 75–100% of shares
East London Lift Holdco No4 Limited Owns 75–100% of shares
Ellas No4 Limited Owns 75–100% of shares
Infracare London PS Limited Owns 25–50% of shares
Infracare North West London Limited Owns 50–75% of shares
BHH Holdco Limited Owns 75–100% of shares
BHH Lift Accommodation Services Limited Owns 75–100% of shares
Infracare South East London Limited Owns 50–75% of shares
BBG Holdco Limited Owns 75–100% of shares
BBG Lift Accommodation Services Limited Owns 75–100% of shares
BBG Lift Holdco (No 2) Limited Owns 75–100% of shares
BBG Lift Accommodation Services (No 2) Limited Owns 75–100% of shares
Infracare Wolverhampton and Walsall Limited Owns 50–75% of shares
Walsall Holdco Limited Owns 75–100% of shares
Walsall Lift Accommodation Services Limited Owns 75–100% of shares
Wolverhampton City and Walsall Holdco Limited Owns 75–100% of shares
Wolverhampton City and Walsall Lift Accommodation Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Accommodation Services (Holdings) Limited
BBG Holdco Limited
BBG Lift Accommodation Services (No 2) Limited
BBG Lift Accommodation Services Limited
BBG Lift Holdco (No 2) Limited
BHH Holdco Limited

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