Ella'S Kitchen Group Limited

06792345

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ELLA'S BARN 22 GREYS GREEN FARM, HENLEY-ON-THAMES, RG9 4QG

Incorporated 15/01/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Lee Boyce

director · Since 17/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 61

Dr Wolfgang Goldenitsch

director · Since 23/11/2023

PRESIDENT AND CEO INTERNATIONAL

AUSTRIAN · AUSTRIA · Age 50

Mrs Alexa Pickersgill

secretary · Since 27/02/2024

Persons with Significant Control

Hcgi International Holdings Llc

75–100% shares

75–100% votes

Appoint directors

Corporation Trust Center, 1209 Orange Street, Wilmington, 19801

Reg: 3146655 · Delaware · Limited Liability Company

Notified 28/06/2020

Former PSCs

The Hain Celestial Group, Inc.

Ceased 28/06/2020

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 28/02/2012Registered 07/03/2012Satisfied 09/05/2013