Eddingtons Holdings Limited HUNGERFORD


Founded in 2012, Eddingtons Holdings, classified under reg no. 08137025 is an active company. Currently registered at The Reid Building RG17 0PZ, Hungerford the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 14th September 2012 Eddingtons Holdings Limited is no longer carrying the name Darbys Nuko 80.

Currently there are 4 directors in the the company, namely Richard W., Brian R. and Roger M. and others. In addition one secretary - John C. - is with the firm. As of 11 May 2024, there were 2 ex directors - Paul S., Simon M. and others listed below. There were no ex secretaries.

Eddingtons Holdings Limited Address / Contact

Office Address The Reid Building
Office Address2 New Hayward Farm
Town Hungerford
Post code RG17 0PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08137025
Date of Incorporation Tue, 10th Jul 2012
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Richard W.

Position: Director

Appointed: 20 November 2016

Brian R.

Position: Director

Appointed: 22 August 2012

Roger M.

Position: Director

Appointed: 21 August 2012

John C.

Position: Director

Appointed: 21 August 2012

John C.

Position: Secretary

Appointed: 21 August 2012

Paul S.

Position: Director

Appointed: 21 August 2012

Resigned: 08 December 2022

Simon M.

Position: Director

Appointed: 10 July 2012

Resigned: 21 August 2012

Darbys Director Services Limited

Position: Corporate Director

Appointed: 10 July 2012

Resigned: 21 August 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Roger M. This PSC and has 50,01-75% shares.

Roger M.

Notified on 10 July 2016
Nature of control: 50,01-75% shares

Company previous names

Darbys Nuko 80 September 14, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (6 pages)

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