Company Active LTD

Company profile

Andrew W Ellis Holdings Limited

Andrew W Ellis Holdings Limited is a UK company with status active founded in 2023 based in East of England.

CRN
15187310
Founded
2023
Age
2

Overview

Legal name
PFF HOLDCO LIMITED
Region
East of England
Registered address
APS PIERSON WAY ENTERPRISE CAMPUS
ALCONBURY WEALD
HUNTINGDON
CAMBRIDGESHIRE
ENGLAND
PE28 4YA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 2 ultimate controllers Controls 1
1
Company Active LTD
Andrew W Ellis Holdings Limited
CRN 15187310
2
Direct controller Active LTD
3
Intermediate controller Active LTD
MM Flowers Limited
CRN 05697954
4
Intermediate controller Active LTD
5
Ultimate controller Active LTD
6
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

14 events
15 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug
2026

Accounts due

Accounts Due

Next accounts due date

01 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

05 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTkxMzMxNWFkaXF6a2N4

Published 05 Nov 2024 01:13

04 Nov
2024

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzQ0MTkxNDMyOGFkaXF6a2N4

Published 04 Nov 2024 03:55

04 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTkxMzczNmFkaXF6a2N4

Published 04 Nov 2024 03:50

04 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTkxMzYzOGFkaXF6a2N4

Published 04 Nov 2024 03:50

04 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTkxMzMyNGFkaXF6a2N4

Published 04 Nov 2024 03:47

04 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MTkxMzMwMmFkaXF6a2N4

Published 04 Nov 2024 03:46

04 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTkxMzAzNGFkaXF6a2N4

Published 04 Nov 2024 03:44

04 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MTkxMjg0MWFkaXF6a2N4

Published 04 Nov 2024 03:42

29 Oct
2024

Accounts filed

Accounts

Last accounts made up date

03 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzODI2NDc0MmFkaXF6a2N4

Published 03 Oct 2024 08:22

04 Oct
2023

Incorporated

Inception

Company registered at Companies House