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E JORDON HOLDINGS LIMITED

E JORDON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE JORDON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09445807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E JORDON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is E JORDON HOLDINGS LIMITED located?

    Registered Office Address
    Peat House
    1 Waterloo Way
    LE1 6LP Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E JORDON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for E JORDON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for E JORDON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 18, 2025 with updates

    		8 pagesCS01

    Registration of charge 094458070001, created on Feb 11, 2025

    		16 pagesMR01

    Cessation of Samuch Holdco Limited as a person with significant control on Dec 28, 2024

    		1 pagesPSC07

    Notification of Bell Rock Workplace Management Limited as a person with significant control on Dec 28, 2024

    		2 pagesPSC02

    Cessation of Samuch Topco Limited as a person with significant control on Dec 28, 2024

    		1 pagesPSC07

    Notification of Samuch Holdco Limited as a person with significant control on Dec 28, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 2,098,465
    		4 pagesSH01

    Termination of appointment of Paul Edward Jordon as a director on Oct 31, 2024

    		1 pagesTM01

    Notification of Samuch Topco Limited as a person with significant control on Oct 31, 2024

    		2 pagesPSC02

    Cessation of Paul Edward Jordon as a person with significant control on Oct 31, 2024

    		1 pagesPSC07

    Appointment of Mr Neil Edward Kay as a director on Oct 31, 2024

    		2 pagesAP01

    Appointment of Mr Carlo Alloni as a director on Oct 31, 2024

    		2 pagesAP01

    Registered office address changed from Refrigeration House Quebec Street Oldham Lancashire OL9 6QL United Kingdom to Peat House 1 Waterloo Way Leicester LE1 6LP on Nov 05, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Paul Edward Jordon as a person with significant control on Sep 05, 2023

    		2 pagesPSC04

    Change of details for Mr Paul Edward Jordon as a person with significant control on Sep 05, 2023

    		2 pagesPSC04

    Cessation of The Jordon Family Settlement Trust as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Decitions and actions of the company's members/ the e jordon holdings LIMITED emi share option scheme (plan), a copy of the rules be approved/ in accordance with article 7.1 of the company's articles of association, directors be authorised to grant 98,265 tax-advantaged enterprise management incentives (emi) share options to a certain employee of the company, and that the options would be rights to acquire e ordinary shares of £1.00 each in the capital of the company 05/09/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		30 pagesAA
    View All Filings

    Who are the officers of E JORDON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLONI, Carlo
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		EnglandItalianChief Executive Officer320201170001
    KAY, Neil Edward
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Director
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		United KingdomBritishCfo171995900001
    JORDON, Paul Edward
    Quebec Street
    OL9 6QL Oldham
    Refrigeration House
    Lancashire
    United Kingdom
    		Director
    Quebec Street
    OL9 6QL Oldham
    Refrigeration House
    Lancashire
    United Kingdom
    		EnglandBritishDirector195101970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E JORDON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Park Street
    W1K 2HX London
    1st Floor
    England
    		Dec 28, 2024
    2 Park Street
    W1K 2HX London
    1st Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13608928
    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.
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Dec 28, 2024
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02970406
    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.
    2 Park Street
    W1K 2HX London
    1st Floor
    England
    		Oct 31, 2024
    2 Park Street
    W1K 2HX London
    1st Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13606454
    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.
    Mr Paul Edward Jordon
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Apr 06, 2016
    1 Waterloo Way
    LE1 6LP Leicester
    Peat House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Jordon Family Settlement Trust
    Quebec Street
    OL9 6QL Oldham
    Refrigeration House
    England
    		Apr 06, 2016
    Quebec Street
    OL9 6QL Oldham
    Refrigeration House
    England
    		Yes
    Legal FormTrust
    Legal AuthorityTrust Law
    Natures of Control
    • 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