EDENHALL HOLDINGS LIMITED
Overview
| Company Name | EDENHALL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10367730 |
| 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 EDENHALL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EDENHALL HOLDINGS LIMITED located?
| Registered Office Address | Landscape House Premier Way Lowfields Business Park HX5 9HT Elland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDENHALL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EDENHALL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for EDENHALL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Simon Gerald Bourne as a person with significant control on Apr 14, 2026 | 1 pages | PSC07 | ||
Notification of Marshalls Mono Limited as a person with significant control on Apr 14, 2026 | 2 pages | PSC02 | ||
Cessation of Marshalls Mono Limited as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||
Notification of Simon Gerald Bourne as a person with significant control on Jan 19, 2026 | 2 pages | PSC01 | ||
Appointment of Mr Simon Gerald Bourne as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Martyn Coffey as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital on Dec 22, 2022
| 3 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of EDENHALL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Simon Gerald | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 277145820001 | |||||
| LOCKWOOD, Justin Ashley | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 285606120001 | |||||
| BAXANDALL, Catherine Elizabeth | Secretary | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire United Kingdom | 253546910001 | |||||||
| CLARKE, Jack James | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire United Kingdom | United Kingdom | British | 253544040001 | |||||
| COFFEY, Martyn | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire United Kingdom | England | British | 181221470001 | |||||
| COTTON, Andrew Philip | Director | Dan-Y-Graig Road Risca NP11 6DP Newport Dan-Y-Graig Works United Kingdom | United Kingdom | British | 44011870003 | |||||
| COTTON, Elizabeth Ann | Director | Dan-Y-Graig Road Risca NP11 6DP Newport Dan-Y-Graig Works United Kingdom | United Kingdom | British | 238668360001 | |||||
| PULLEN, Matthew Grant | Director | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | England | British | 317795040001 |
Who are the persons with significant control of EDENHALL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshalls Mono Limited | Apr 14, 2026 | Landscape House HX5 9HT Elland Landscape House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Gerald Bourne | Jan 19, 2026 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Marshalls Mono Limited | Dec 11, 2018 | Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Philip Cotton | Sep 09, 2016 | Dan-Y-Graig Road Risca NP11 6DP Newport Dan-Y-Graig Works United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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