Who owns NELLY HOLDINGS LTD?

In the current sources, NELLY HOLDINGS LTD is connected to Mrs Jessica Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NELLY HOLDINGS LTD's risk level?

WhiteIntel flags NELLY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NELLY HOLDINGS LTD appear across sources?

NELLY HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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NELLY HOLDINGS LTD

Name: NELLY HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NELLY HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-04-01
Legal form: ltd
Activity: 64209
Registered office: Ramsbury House, Charnham Lane, Hungerford, West Berkshire, RG17 0EY, United Kingdom

NELLY HOLDINGS LTD is a ltd registered in GB, incorporated 2021-04-01 (active).

Ownership & control

Owners / controllers

NELLY HOLDINGS LTD
- Mrs Jessica Harris· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

NELLY HOLDINGS LTD
- BASIL PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- VEHICLE HELP LIMITED· beneficial owner50%· via OpenOwnership
- HAWTHORN ADVISORY LIMITED· beneficial owner100%· via OpenOwnership
- BEECH BREAKER LIMITED· beneficial owner100%· via OpenOwnership
- AUGPROP LIMITED· beneficial owner100%· via OpenOwnership
- CAVPROP1 LIMITED· beneficial owner100%· via OpenOwnership
- HAWTHORN ADVISORY LIMITED· beneficial owner87.5%· via ch_psc
- BEECH BREAKER LIMITED· beneficial owner87.5%· via ch_psc
- EVANS CAPITAL MANAGEMENT LIMITED· beneficial owner87.5%· via ch_psc
- CAVPROP1 LIMITED· beneficial owner87.5%· via ch_psc
- BASIL PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- VEHICLE HELP LIMITED· beneficial owner37.5%· via ch_psc
- AUGPROP LIMITED· beneficial owner87.5%· via ch_psc
- SUSTAIN BROKERS LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

31 Dec 2026Companies House
Accounts due
06 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
01 Apr 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13309345
Status: active
Type: ltd
Incorporated: 2021-04-01
Registered office: Ramsbury House, Charnham Lane, Hungerford, West Berkshire, RG17 0EY, United Kingdom
SIC: 64209

Officers · 1 active

HARRIS, Jessica
director · British · appt 2021-04-01

Beneficial owners · PSC · 1 current

●
Mrs Jessica Harris
individual PSC · United Kingdom · since 2021-04-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-06overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NELLY HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

NELLY HOLDINGS LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House