What Ello Group say about themselves
“We are Ello Group, the acquisition, engagement & loyalty experts building everlasting relationships between brands & consumers. Discover our loyalty solutions.”
Ello Group Ltd
- Incorporated
- 7 May 2015 (11 years)
- Previously known as
- State Bidco Limited (until 18 February 2022)BDC Bidco 68 Limited (until 28 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Birkby Grange 85 Birkby Hall RoadBirkbyHuddersfieldHD2 2XB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 5 January 2026
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
British
Born January 1972 (54)
Director · Appointed 11 February 2025
British
Born April 1974 (52)
Director · Appointed 1 August 2015
British
Born September 1978 (48)
Officer history (6 former)
11 February 2025
11 February 2025
11 February 2025
3 August 2015
3 August 2015
3 August 2015
1 August 2015
1 August 2015
28 July 2015
28 July 2015
28 July 2015
28 July 2015
28 July 2015
7 May 2015
7 May 2015
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
Private Company Limited By Shares
Reg. no. 09685667
Holdings 3
Companies where Ello Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
State Debtco Limited Owns 75–100% of shares
State Interco Limited Owns 75–100% of shares
Ello Group Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 5 January 2026 | ||
| 11 June 2026 | Registration of a charge |
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