KENT EHFA HOLDCO LIMITED

Overview

Company Name	KENT EHFA HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08808429
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2013

Summary

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

What is the purpose of KENT EHFA HOLDCO LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is KENT EHFA HOLDCO LIMITED located?

Registered Office Address	Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KENT EHFA HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KENT EHFA HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for KENT EHFA HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

May 10, 2023	Termination of appointment of Hannah O'gorman as a director on Apr 28, 2023	1 pages	TM01

May 10, 2023	Appointment of Mr. Kevin Alistair Cunningham as a director on Apr 28, 2023	2 pages	AP01

Dec 21, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Termination of appointment of John Stephen Gordon as a director on Sep 07, 2021	1 pages	TM01

Sep 14, 2021	Appointment of Mr Brian Love as a director on Sep 07, 2021	2 pages	AP01

Jul 27, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jan 18, 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021	1 pages	AD01

Dec 18, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

May 28, 2020	Director's details changed for Mr John Stephen Gordon on May 28, 2020	2 pages	CH01

Dec 22, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Jul 02, 2019	Appointment of Mrs Hannah O'gorman as a director on Apr 12, 2019	2 pages	AP01

Jul 02, 2019	Termination of appointment of Rory Christie as a director on Apr 12, 2019	1 pages	TM01

Dec 13, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Notification of Ppdi Assetco 2 Limited as a person with significant control on Mar 31, 2018	2 pages	PSC02

Aug 23, 2018	Cessation of Ppdi Assetco Limited as a person with significant control on Mar 31, 2018	1 pages	PSC07

Jul 02, 2018	Group of companies' accounts made up to Dec 31, 2017	30 pages	AA

View All Filings

Who are the officers of KENT EHFA HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Oct 07, 2015

Secretary

Cowley

UB8 2AL Uxbridge

Cowley Business Park

Middlesex

England

Identification Type	UK Limited Company
Registration Number	07970508

167168750001

CUNNINGHAM, Kevin Alistair

Apr 28, 2023

Director

19a Canning Street

EH3 8EG Edinburgh

C/O Dalmore Capital

United Kingdom

British

1982-1

Associate Director

271263600001

LOVE, Brian

Sep 07, 2021

Director

19a Canning Street

EH3 8EG Edinburgh

Caledonian Exchange

United Kingdom

Scotland

British

1979-5

Company Director

192017440001

BROWN, Scott Alan

Apr 24, 2014

Oct 13, 2017

Director

Cowley

UB8 2AL Uxbridge

Cowley Business Park

Middlesex

England

Scotland

British

1976-3

Chartered Accountant

187339570001

CHRISTIE, Rory

May 06, 2015

Apr 12, 2019

Director

Melville Street

EH3 7JF Edinburgh

United Kingdom

British

1958-10

Director

59134900001

DWYER, Daniel James

Dec 10, 2013

Director

Court Lodge Farm

Warren Road

BR6 6ER Chelsfield

Linden House

Kent

United Kingdom

British

1975-5

Director

86094440001

GORDON, John Stephen

Nov 03, 2015

Sep 07, 2021

Director

19a Canning Street

EH3 8EG Edinburgh

Caledonian Exchange

Scotland

British

1962-12

Company Director

203724200001

HARRIS, John David

Jun 20, 2014

Dec 22, 2015

Director

Cowley

UB8 2AL Uxbridge

Cowley Business Park

Middlesex

England

British

1965-7

None

174333200001

MCEWAN, Alastair John Angus

Jun 20, 2014

May 06, 2015

Director

Cowley

UB8 2AL Uxbridge

Cowley Business Park

Middlesex

England

Scotland

British

1958-11

None

171409910002

O'GORMAN, Hannah

Apr 12, 2019

Apr 28, 2023

Director

33 Cannon Street

EC4M 5SB London

Dalmore Capital

United Kingdom

British

1971-4

Director

313750000002

SIMMONS, Lee Richard

Dec 10, 2013

Oct 13, 2017

Director

Cowley

UB8 2AL Uxbridge

Cowley Business Park

Middlesex

United Kingdom

British

1970-3

Chartered Surveyor

124631860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENT EHFA HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ppdi Assetco 2 Limited

Mar 31, 2018

Park Row

LS1 5AB Leeds

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11267458

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Ppdi Assetco Limited

Apr 06, 2016

London Wall

EC2Y 5AB London

England

Yes

Legal Form	Listed By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	8827532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Galliford Try Investments Limited

Apr 06, 2016

Cowley Business Park, High Street

Cowley

UB8 2AL Uxbridge

Galliford Try

England

Yes

Legal Form	Listed By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies House Cardiff
Registration Number	5047034

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
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