Eardisley Holdings Limited HEREFORD


Eardisley Holdings Limited is a private limited company registered at 6B North The Old Sawmills, Eardisley, Hereford HR3 6NR. Incorporated on 2021-08-23, this 2-year-old company is run by 1 director.
Director Matthew E., appointed on 23 August 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-08-22 and the due date for the next filing is 2024-09-05. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Eardisley Holdings Limited Address / Contact

Office Address 6b North The Old Sawmills
Office Address2 Eardisley
Town Hereford
Post code HR3 6NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13579831
Date of Incorporation Mon, 23rd Aug 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Matthew E.

Position: Director

Appointed: 23 August 2021

Kerrie E.

Position: Director

Appointed: 23 August 2021

Resigned: 02 August 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Matthew E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kerrie E. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew E.

Notified on 23 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kerrie E.

Notified on 23 August 2021
Ceased on 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 21st, December 2023
Free Download (7 pages)

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