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EDE & RAVENSCROFT HOLDINGS LIMITED

EDE & RAVENSCROFT HOLDINGS LIMITED

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

    • Overview

    Company NameEDE & RAVENSCROFT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14847446
    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 EDE & RAVENSCROFT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EDE & RAVENSCROFT HOLDINGS LIMITED located?

    Registered Office Address
    93 Chancery Lane
    WC2A 1DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDE & RAVENSCROFT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EDE & RAVENSCROFT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for EDE & RAVENSCROFT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2024

    		44 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adrian Trevor Halls on Sep 05, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2023

    		43 pagesAA

    Registration of charge 148474460001, created on Jul 04, 2024

    		48 pagesMR01

    Previous accounting period shortened from May 31, 2024 to Sep 30, 2023

    		1 pagesAA01

    Change of details for Mr Michael William Middleton as a person with significant control on Aug 31, 2023

    		2 pagesPSC04

    Confirmation statement made on May 03, 2024 with updates

    		5 pagesCS01

    Notification of Elizabeth Middleton as a person with significant control on Aug 31, 2023

    		2 pagesPSC01

    Change of details for Mr Michael William Middleton as a person with significant control on Aug 31, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 16,800
    		3 pagesSH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2023

    Statement of capital on May 04, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EDE & RAVENSCROFT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLS, Adrian Trevor
    Chancery Lane
    WC2A 1DU London
    93
    England
    		Director
    Chancery Lane
    WC2A 1DU London
    93
    England
    		United KingdomBritish60454370012
    MIDDLETON, Michael William
    Chancery Lane
    WC2A 1DU London
    93
    England
    		Director
    Chancery Lane
    WC2A 1DU London
    93
    England
    		EnglandBritish5496110005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDE & RAVENSCROFT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Middleton
    Chancery Lane
    WC2A 1DU London
    93
    England
    		Aug 31, 2023
    Chancery Lane
    WC2A 1DU London
    93
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 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.
    Mr Michael William Middleton
    Chancery Lane
    WC2A 1DU London
    93
    England
    		May 04, 2023
    Chancery Lane
    WC2A 1DU London
    93
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 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.
    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