ELLO GROUP HOLDINGS LTD

Company number 09685437 ·

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Overview

Company type
Private Limited Company
Incorporated
2015-07-14
Registered office
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB
Postcode
HD2 2XB
Capital
862 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-07-13
Next due by
2026-07-27
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 7 current · 14 resigned

Peter John HILL Director
Appointed 2025-12-31
Jiang Nan ZHU Director
Appointed 2025-12-31
Sun MING Director
Appointed 2025-12-31
Mark Ian KOCH Director
Appointed 2025-12-31
Matt PETERS Director
Appointed 2025-02-11

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BRIDGEPOINT ADVISERS II LIMITED — since 2016-04-06

Controlled by BBTPS GP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
ellogroup.co.uk
Phone
0058701336, 02119246210, 041532507

We are Ello Group, the acquisition, engagement & loyalty experts building everlasting relationships between brands & consumers. Discover our loyalty solutions.

Previous company names

NameDate changed
THE DINING CLUB GROUP LIMITED2022-04-05
STATE TOPCO LIMITED2015-09-27

Previous registered addresses 1

AddressChanged on
95 WIGMORE STREET, LONDON, W1U 1FB, ENGLAND2015-08-06

Among its peers

Among the oldest 25%

of 391 similar companies in HD, trading since 2015

The class of 2015

64%

of the 3,490 companies in this sector incorporated in 2015 are still active today; 33% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →