ELLAVA CO LIMITED
Company details
- Registered name
- ELLAVA CO LIMITED
- Company number
- 08935189
- Registered office
- 43 HAWKSMOOR DRIVE, PERTON, WOLVERHAMPTON, STAFFORDSHIRE, WV6 7TL, ENGLAND · 1 other company at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 March 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 13 Jan 2027
- Confirmation statement — last
- 30 Dec 2025
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/08/2021 | Director resigned | JONES, Roy Martin | — |
| 04/06/2021 | Director appointed | — | PATEL MBE, Anjna Morarji |
| 30/03/2020 | Person with significant control ceased | Mr Roy Martin Jones | — |
| 21/11/2019 | Person with significant control added | — | Ms Anjna Morarji Patel Mbe |
| 19/01/2017 | Corporate-secretary resigned | WINCHAM ACCOUNTANTS | — |
| 19/01/2017 | Secretary appointed | — | PATEL, Anjna Morarji |
| 06/04/2016 | Person with significant control added | — | Mr Roy Martin Jones |
| 17/03/2016 | Director resigned | ROACH, Mark Damion | — |
| 17/03/2016 | Director resigned | IVARS, David | — |
| 17/03/2016 | Director appointed | — | JONES, Roy Martin |
| 09/07/2015 | Director resigned | ROACH, Malcolm David | — |
| 09/07/2015 | Director resigned | NAVARRO TUDELA, Maria Pilar | — |
| 18/06/2015 | Director appointed | — | NAVARRO TUDELA, Maria Pilar |
| 18/06/2015 | Director appointed | — | IVARS, David |
| 15/07/2014 | Director resigned | SMITH, Geoffrey Richard George | — |
| 16/06/2014 | Director appointed | — | SMITH, Geoffrey Richard George |
| 30/05/2014 | Director resigned | VIVES IVARS, Jaime | — |
| 12/03/2014 | Director appointed | — | VIVES IVARS, Jaime |
| 12/03/2014 | Director appointed | — | ROACH, Mark Damion |
| 12/03/2014 | Director appointed | — | ROACH, Malcolm David |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ELLAVA CO LIMITED
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Filing history
Most recent filings
Data protection register
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About ELLAVA CO LIMITED (08935189)
ELLAVA CO LIMITED is a private limited company incorporated on 12 March 2014 and registered in the United Kingdom under company number 08935189. Its registered office is at 43 HAWKSMOOR DRIVE, PERTON, WOLVERHAMPTON, STAFFORDSHIRE, WV6 7TL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Mr Roy Martin Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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