Ella's Kitchen (IP) Limited

Active06957235 Private limited company
Incorporated
9 July 2009 (17 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors
Wolfgang Goldenitsch
Lee Boyce
Owned by
Accounts type
Small
Region
South East
Address
Ella's Barn 22 Greys Green Farm
Rotherfield Greys
Henley-On-Thames
RG9 4QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pickersgill, Alexa
Secretary · Appointed 27 February 2024
Goldenitsch, Wolfgang, Dr
Director · Appointed 23 November 2023
Austrian
Born November 1975
Boyce, Lee
Director · Appointed 17 November 2023
British
Born February 1965 (61)
Officer history (15 former)
27 February 2024
Appointed Pickersgill, Alexa as Secretary
8 February 2024
Resigned Turner, Janet as Secretary
23 November 2023
Appointed Goldenitsch, Wolfgang, Dr as Director
19 November 2023
Resigned Bellairs, Christopher James as Director
19 November 2023
Resigned Cuddigan, Mark Nicholas John as Director
17 November 2023
Appointed Boyce, Lee as Director
8 June 2023
Appointed Turner, Janet as Secretary
7 June 2023
Resigned Aslam, Farhaana Hussain as Secretary
31 December 2022
Resigned Schiller, Mark Lawrence as Director
14 September 2022
Appointed Aslam, Farhaana Hussain as Secretary
14 September 2022
Resigned Keen, Nicholas as Secretary
4 February 2022
Appointed Bellairs, Christopher James as Director
4 February 2022
Resigned Idrovo, Javier H as Director
2 December 2019
Appointed Idrovo, Javier H as Director
2 December 2019
Resigned Langrock, James Michael as Director
30 June 2019
Resigned Faltischek, Denise Menikheim as Director
5 December 2018
Resigned Simon, Irwin David as Director
5 December 2018
Appointed Schiller, Mark Lawrence as Director
6 April 2018
Resigned Lindley, Paul John as Director
30 June 2017
Appointed Langrock, James Michael as Director
30 June 2017
Resigned Conte, Pasquale as Director
24 March 2016
Appointed Simon, Irwin David as Director
24 March 2016
Resigned Carroll, John Brian as Director
24 March 2016
Resigned Meiers, James as Director
24 March 2016
Appointed Cuddigan, Mark Nicholas John as Director
1 March 2016
Appointed Keen, Nicholas as Secretary
29 February 2016
Resigned 2020 Secretarial Limited as Corporate Secretary
2 May 2013
Appointed Conte, Pasquale as Director
2 May 2013
Appointed Faltischek, Denise Menikheim as Director
2 May 2013
Appointed Meiers, James as Director
2 May 2013
Appointed Carroll, John Brian as Director
9 July 2009
Appointed 2020 Secretarial Limited as Corporate Secretary
9 July 2009
Appointed Lindley, Paul John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06792345

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ella's Kitchen Group Limited
Ella's Kitchen (Brands) Limited Owns 75–100% of shares
Ella's Kitchen (IP) Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Ella's Kitchen (Brands) Limited
Ella's Kitchen Group Limited

Other companies in this industry

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London
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