ALLELY EDEN HOLDINGS LIMITED

Overview

Company Name	ALLELY EDEN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05760880
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLELY EDEN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALLELY EDEN HOLDINGS LIMITED located?

Registered Office Address	Office 64 Viewpoint Derwentside Business Centre DH8 6BN Consett County Durham England
Undeliverable Registered Office Address	No

What are the latest accounts for ALLELY EDEN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for ALLELY EDEN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for ALLELY EDEN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Registered office address changed from 42 Number One Industrial Estate Consett Co. Durham DH8 6TT England to Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN on Jun 23, 2026	1 pages	AD01

May 07, 2026	Total exemption full accounts made up to Mar 31, 2026	6 pages	AA

Mar 13, 2026	Confirmation statement made on Mar 13, 2026 with no updates	3 pages	CS01

Apr 23, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 28, 2024 with updates	5 pages	CS01

Jul 03, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 29, 2023 with updates	5 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 29, 2022 with updates	5 pages	CS01

Aug 10, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 16, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Apr 07, 2021	Confirmation statement made on Mar 29, 2021 with updates	5 pages	CS01

Mar 11, 2021	Registered office address changed from PO Box 58, Alma Street Smethwick West Midlands B66 2RP to 42 Number One Industrial Estate Consett Co. Durham DH8 6TT on Mar 11, 2021	1 pages	AD01

Jan 14, 2021	Current accounting period extended from Dec 31, 2020 to Mar 31, 2021	1 pages	AA01

Dec 21, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Apr 09, 2019	Audited abridged accounts made up to Dec 31, 2018	6 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with updates	5 pages	CS01

Apr 17, 2018	Audited abridged accounts made up to Dec 31, 2017	7 pages	AA

Apr 12, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Apr 24, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 29, 2017 with updates	7 pages	CS01

Feb 22, 2017	Director's details changed for John David Fulton on Nov 25, 2016	2 pages	CH01

View All Filings

Who are the officers of ALLELY EDEN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIES, Jeffrey William Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	Mar 29, 2006		Secretary	Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England		British		11718240001
FULTON, John David Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	Mar 29, 2006		Director	Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	England	British	1965-1	39366970004
HOLLIES, Jeffrey William Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	Mar 29, 2006		Director	Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England		British	1957-10	11718240001
WHITMORE, Mark Charlton Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	Mar 29, 2006		Director	Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	United Kingdom	British	1960-5	12611210003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 29, 2006	Mar 29, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
JONES, Bryan Philip 1 Ludlow Road Clee Hill SY8 3PE Ludlow Shropshire	Mar 29, 2006	Dec 31, 2009	Director	1 Ludlow Road Clee Hill SY8 3PE Ludlow Shropshire		British	1947-11	76344320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLELY EDEN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Charlton Whitmore Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	Apr 06, 2016	Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
John David Fulton Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	Apr 06, 2016	Viewpoint Derwentside Business Centre DH8 6BN Consett Office 64 County Durham England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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