Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 5 January 2026
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Ello Group Holdings Ltd
- Incorporated
- 14 July 2015 (11 years)
- Previously known as
- The Dining Club Group Limited (until 5 April 2022)State Topco Limited (until 27 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Ian KochJiang Nan Zhu
- Owned by
- Kehui Cai
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Birkby Grange 85 Birkby Hall RoadBirkbyHuddersfieldHD2 2XB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Koch, Mark Ian
Director · Appointed 31 December 2025
British
Born February 1957 (69)
Zhu, Jiang Nan
Director · Appointed 31 December 2025
Canadian
Born July 1969 (57)
British
Born September 1969 (57)
Ming, Sun
Director · Appointed 31 December 2025
Chinese
Born October 1981 (45)
Director · Appointed 11 February 2025
British
Born January 1972 (54)
Director · Appointed 1 August 2015
British
Born September 1978 (48)
Scott, Samantha
Director · Appointed 1 August 2015
British
Born April 1974 (52)
Officer history (14 former)
31 December 2025
31 December 2025
31 December 2025
Appointed Ming, Sun as Director
31 December 2025
Appointed Koch, Mark Ian as Director
31 December 2025
Appointed Zhu, Jiang Nan as Director
31 December 2025
1 April 2025
Resigned Kalli, Michael Christopher as Director
11 February 2025
11 February 2025
30 July 2024
30 July 2024
Resigned Hokfelt, Alexandre as Director
27 June 2023
29 November 2022
16 November 2022
Appointed Hokfelt, Alexandre as Director
1 November 2021
17 March 2021
Resigned Farrell, Allan as Director
3 September 2018
3 September 2018
Appointed Farrell, Allan as Director
20 April 2018
10 January 2018
30 November 2017
9 October 2017
Resigned Judge, Kevin Andrew as Director
29 March 2017
Appointed Kalli, Michael Christopher as Director
25 August 2016
Appointed Judge, Kevin Andrew as Director
18 August 2016
Resigned Cuckney, David Michael as Director
17 December 2015
30 October 2015
28 October 2015
1 August 2015
Appointed Cuckney, David Michael as Director
1 August 2015
1 August 2015
Appointed Scott, Samantha as Director
1 August 2015
14 July 2015
14 July 2015
14 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kehui Cai
Individual · Notified 31 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born September 1962 (64)
Former controllers (3)
31 December 2025
Ceased BDCP II GP LP — Owns 25–50% of shares
31 December 2025
Ceased Bridgepoint Advisers II Limited — Has significant influence or control
31 March 2021
Ceased BDC II (SGP) Limited — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Ello Group Holdings Ltd This company
State Debtco Limited Owns 75–100% of shares
State Interco Limited Owns 75–100% of shares
Ello Group Ltd 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 | Group of companies' accounts | 5 January 2026 | ||
| 10 September 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 29 August 2026 | Change of share class name or designation | |||
| 29 August 2026 | Other filing | — | ||
| 24 June 2026 | Change of share class name or designation |
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