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Edenhall Holdings Limited ELLAND

Founded in 2016, Edenhall Holdings, classified under reg no. 10367730 is an active company. Currently registered at Landscape House Premier Way HX5 9HT, Elland the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Matthew P., Justin L.. Of them, Justin L. has been with the company the longest, being appointed on 26 July 2021 and Matthew P. has been with the company for the least time - from 1 March 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Catherine B. who worked with the the company until 26 May 2020.

Edenhall Holdings Limited Address / Contact

Office Address Landscape House Premier Way
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10367730
Date of Incorporation Fri, 9th Sep 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 March 2024

Justin L.

Position: Director

Appointed: 26 July 2021

Catherine B.

Position: Secretary

Appointed: 11 December 2018

Resigned: 26 May 2020

Jack C.

Position: Director

Appointed: 11 December 2018

Resigned: 01 April 2021

Martyn C.

Position: Director

Appointed: 11 December 2018

Resigned: 29 February 2024

Elizabeth C.

Position: Director

Appointed: 24 March 2017

Resigned: 11 December 2018

Andrew C.

Position: Director

Appointed: 09 September 2016

Resigned: 11 December 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Marshalls Mono Limited from Elland, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marshalls Mono Limited

Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00509579
Notified on 11 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew C.

Notified on 9 September 2016
Ceased on 11 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Director's appointment was terminated on 2024-02-29
filed on: 4th, March 2024 		Free Download (1 page)

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