EDGEFOLD HOLDINGS LIMITED - BOLTON


Company Profile Company Filings

Overview

EDGEFOLD HOLDINGS LIMITED is a Private Limited Company from BOLTON and has the status: Active.
EDGEFOLD HOLDINGS LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08845108. The accounts status is GROUP and accounts are next due on 30/09/2024.

EDGEFOLD HOLDINGS LIMITED - BOLTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS A2 - A6 EDGEFOLD INDUSTRIAL ESTATE
BOLTON
BL4 0LR

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1201 LIMITED (until 17/07/2014)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN SEDDON Jun 1992 British Director 2023-05-01 CURRENT
MR STEPHEN JOHN SEDDON May 1966 British Director 2014-04-30 CURRENT
SARAH COOK Secretary 2014-04-30 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-01-14 UNTIL 2014-04-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-01-14 UNTIL 2014-04-30 RESIGNED
GEORGE SEDDON Apr 1939 British Director 2014-04-30 UNTIL 2019-06-18 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-01-14 UNTIL 2014-04-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2014-01-14 UNTIL 2014-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Seddon 2016-04-06 5/1966 Bolton   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust

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