ELLO GROUP HOLDINGS LTD
Company details
- Registered name
- ELLO GROUP HOLDINGS LTD
- Company number
- 09685437
- Registered office
- BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB, ENGLAND · 15 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 July 2015
- Status
- Active
- Age
- 11 years
- Previous names
- THE DINING CLUB GROUP LIMITED (to 05 Apr 2022) · STATE TOPCO LIMITED (to 05 Apr 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Jul 2026
- Confirmation statement — last
- 13 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 27 July 2026 (49 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Person with significant control ceased | Bridgepoint Advisers Ii Limited | — |
| 31/12/2025 | Person with significant control ceased | Bdcp Ii Gp Lp | — |
| 31/12/2025 | Person with significant control added | — | Kehui Cai |
| 05/04/2022 | Registered name changed | STATE TOPCO LIMITED | THE DINING CLUB GROUP LIMITED |
| 05/04/2022 | Registered name changed | THE DINING CLUB GROUP LIMITED | ELLO GROUP HOLDINGS LTD |
| 31/03/2021 | Person with significant control ceased | Bdc Ii (Sgp) Limited | — |
| 31/03/2021 | Person with significant control added | — | Bdcp Ii Gp Lp |
| 06/04/2016 | Person with significant control added | — | Bridgepoint Advisers Ii Limited |
| 06/04/2016 | Person with significant control added | — | Bdc Ii (Sgp) Limited |
Documents for ELLO GROUP HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ELLO GROUP HOLDINGS LTD (09685437)
ELLO GROUP HOLDINGS LTD is a private limited company incorporated on 14 July 2015 and registered in the United Kingdom under company number 09685437. Its registered office is at BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bdc Ii (Sgp) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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