EDENHALL HOLDINGS LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
EDENHALL HOLDINGS LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
EDENHALL HOLDINGS LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10367730. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDENHALL HOLDINGS LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10367730. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EDENHALL HOLDINGS LIMITED - ELLAND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
LANDSCAPE HOUSE PREMIER WAY
ELLAND
HX5 9HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW GRANT PULLEN | Feb 1969 | British | Director | 2024-03-01 | CURRENT |
| MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2021-07-26 | CURRENT |
| MR MARTYN COFFEY | Oct 1962 | British | Director | 2018-12-11 UNTIL 2024-02-29 | RESIGNED |
| JACK JAMES CLARKE | Dec 1965 | British | Director | 2018-12-11 UNTIL 2021-04-01 | RESIGNED |
| CATHERINE ELIZABETH BAXANDALL | Secretary | 2018-12-11 UNTIL 2020-05-26 | RESIGNED | ||
| MR ANDREW PHILIP COTTON | May 1965 | British | Director | 2016-09-09 UNTIL 2018-12-11 | RESIGNED |
| ELIZABETH ANN COTTON | Apr 1965 | British | Director | 2017-03-24 UNTIL 2018-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marshalls Mono Limited | 2018-12-11 | Elland West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Philip Cotton | 2016-09-09 - 2018-12-11 | 5/1965 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |