Company profile

ELLO GROUP HOLDINGS LTD

active • ltd • Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB, England

Company no.09685437Officers23Documents0

Key company facts

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Company Number: 09685437
Company Status: active
Type: ltd
Date Of Creation: 2015-07-14
Registered Office: Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB, England
Sic Codes: activities of other holding companies n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	13 Feb 2026	3 Months
DUFF, Samantha Jamie Torrance Resigned	31 Dec 2025	4 Months
GLYNN, Richard Ian Resigned	31 Dec 2025	4 Months
HILL, Peter John Appointed	31 Dec 2025	4 Months
ZHU, Jiang Nan Appointed	31 Dec 2025	4 Months
KOCH, Mark Ian Appointed	31 Dec 2025	4 Months
MING, Sun Appointed	31 Dec 2025	4 Months
Accounts Submitted	6 Aug 2025	9 Months
Confirmation Statement Submitted	14 Jul 2025	10 Months
KALLI, Michael Christopher Resigned	1 Apr 2025	1 Year
Accounts Submitted	11 Feb 2025	1 Year
EATON, Benjamin William Resigned	11 Feb 2025	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HILL, Peter John	director	2025-12-31
KOCH, Mark Ian	director	2025-12-31
MING, Sun	director	2025-12-31
ZHU, Jiang Nan	director	2025-12-31
PETERS, Matt	director	2025-02-11
MR RICHARD IAN GLYNN	Current Director	2018-01-10
MR MATTHEW JOSEPH TURNER	Current Director	2015-08-01
SCOTT, Samantha	director	2015-08-01
TURNER, Matthew Joseph	director	2015-08-01
DUFF, Samantha Jamie Torrance	director	2024-07-30
GLYNN, Richard Ian	director	2018-01-10
KALLI, Michael Christopher	director	2017-03-29

PSC records

People with significant control, when present.

Name	Control	Notified
Bridgepoint Advisers Ii Limited	corporate-entity-person-with-significant-control	2016-04-06
Kehui Cai	individual-person-with-significant-control	2025-12-31
Bdcp Ii Gp Lp	corporate-entity-person-with-significant-control	2021-03-31
Bdc Ii (Sgp) Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
KOCH, Mark Ian	director	9
MING, Sun	director	1
MR MATTHEW JOSEPH TURNER	Current Director	9
DUFF, Samantha Jamie Torrance	director	2
GLYNN, Richard Ian	director	16
KALLI, Michael Christopher	director	0
PAYNE, Alan Douglas	director	44
COURT, Annette Elizabeth	director	15
CUCKNEY, David Michael	director	0
BONNARD, Steven	director	6

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