EDE HOLDINGS LIMITED
Overview
| Company Name | EDE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00795675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDE HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EDE HOLDINGS LIMITED located?
| Registered Office Address | Park House Station Lane OX28 4EJ Witney England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EDE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | Yes |
What are the latest filings for EDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Daniel Robert Ede on Dec 13, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Benjamin Smith as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Conor Briggs as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 42 pages | AA | ||||||||||
Appointment of Mr Benjamin Smith as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Park House Station Lane, Witney, OX28 4LH, England to Park House Station Lane Witney OX28 4EJ on May 19, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Simon Ponting as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 33 pages | AA | ||||||||||
Registered office address changed from , Eden House Two Rivers, Station Lane, Witney, Oxfordshire, OX28 4BL to Park House Station Lane Witney OX28 4EJ on Jan 13, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2023
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Dec 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 31, 2021 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mrs Sally Jane Catherine Ede as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sally Jane Catherine Ede as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of EDE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGLEDEW, Steven David | Secretary | Station Lane OX28 4EJ Witney Park House England | British | 71020890002 | ||||||
| BRIGGS, Conor | Director | Station Lane OX28 4EJ Witney Park House England | England | British | 343279780001 | |||||
| EDE, Daniel Robert | Director | Station Lane OX28 4EJ Witney Park House England | England | British | 180907000009 | |||||
| EDE, Jonathan | Director | Station Lane OX28 4EJ Witney Park House England | United Kingdom | British | 88765330001 | |||||
| EDE, Sally Jane Catherine | Director | Station Lane OX28 4EJ Witney Park House England | England | British | 293577250001 | |||||
| INGLEDEW, Steven David | Director | Station Lane OX28 4EJ Witney Park House England | England | British | 71020890002 | |||||
| PONTING, Andrew Simon | Director | Station Lane OX28 4EJ Witney Park House England | England | British | 204852110002 | |||||
| EDE, Sally Jane Catherine | Director | Eden House Two Rivers Station Lane OX28 4BL Witney Oxfordshire | United Kingdom | British | 50966430002 | |||||
| GOODGAME, Colin Bryan | Director | Salutation Farmhouse Barnard Gate OX29 6UZ Witney Oxfordshire | United Kingdom | British | 105916200001 | |||||
| MURRAY, Stephen Anthony | Director | 63 Hatchway OX5 3JS Kirtlington Oxon | England | British | 6023360001 | |||||
| RUMSEY, Ernest Edwin | Director | 123 Mill Street OX5 2EE Kidlington Oxfordshire | United Kingdom | British | 12275560001 | |||||
| SMITH, Benjamin | Director | Station Lane OX28 4EJ Witney Park House England | England | British | 96112890002 |
Who are the persons with significant control of EDE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Robert Ede | Dec 17, 2018 | Station Lane OX28 4EJ Witney Park House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Ede | Aug 01, 2016 | Eden House Two Rivers Station Lane OX28 4BL Witney Oxfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0