Ltd Facts The UK company register, as filed

Register entry · No. 09685437

ELLO GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 14 Jul 2015

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Jul 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, ENGLAND, HD2 2XB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    5 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ELLO GROUP HOLDINGS LTD current
    2. THE DINING CLUB GROUP LIMITED earlier
    3. STATE TOPCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Joseph Turner Company Director Director 1 Aug 2015 — September 1978 British · England
Samantha Scott Director Director 1 Aug 2015 — April 1974 British · England
Matt Peters Director Director 11 Feb 2025 — January 1972 British · United Kingdom
Jiang Nan Zhu Director 31 Dec 2025 — July 1969 Canadian · China
Sun Ming Director 31 Dec 2025 — October 1981 Chinese · United Kingdom
Mark Ian Koch Director 31 Dec 2025 — February 1957 British · United Kingdom
Peter John Hill Director 31 Dec 2025 — September 1969 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kehui Cai Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Dec 2025 — September 1962 Chinese · China

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ELLO GROUP HOLDINGS LTD still trading?

The register shows ELLO GROUP HOLDINGS LTD as active.

What does ELLO GROUP HOLDINGS LTD do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was ELLO GROUP HOLDINGS LTD set up?

It was incorporated on 14 July 2015.

When are ELLO GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 5 January 2026.

When is ELLO GROUP HOLDINGS LTD's next confirmation statement due?

By 27 July 2027.

Who runs ELLO GROUP HOLDINGS LTD?

ELLO GROUP HOLDINGS LTD has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House