Edgefold Holdings Limited in Plodder Lane BOLTON

Edgefold Holdings Limited BOLTON

Edgefold Holdings started in year 2014 as Private Limited Company with registration number 08845108. The Edgefold Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bolton at Units A2 - A6 Edgefold Industrial Estate. Postal code: BL4 0LR. Since 2014-07-17 Edgefold Holdings Limited is no longer carrying the name Aghoco 1201.

At the moment there are 2 directors in the the company, namely William S. and Stephen S.. In addition one secretary - Sarah C. - is with the firm. As of 5 May 2024, there were 2 ex directors - George S., Roger H. and others listed below. There were no ex secretaries.

Edgefold Holdings Limited Address / Contact

Office Address	Units A2 - A6 Edgefold Industrial Estate
Office Address2	Plodder Lane
Town	Bolton
Post code	BL4 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08845108
Date of Incorporation	Tue, 14th Jan 2014
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

William S.

Position: Director

Appointed: 01 May 2023

Stephen S.

Position: Director

Appointed: 30 April 2014

Sarah C.

Position: Secretary

Appointed: 30 April 2014

George S.

Position: Director

Appointed: 30 April 2014

Resigned: 18 June 2019

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 January 2014

Resigned: 30 April 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 January 2014

Resigned: 30 April 2014

A G Secretarial Limited

Position: Corporate Director

Appointed: 14 January 2014

Resigned: 30 April 2014

Roger H.

Position: Director

Appointed: 14 January 2014

Resigned: 30 April 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Stephen S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company previous names

Aghoco 1201	July 17, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-11 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-11 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 22nd, June 2023	accounts	Free Download (40 pages)
AP01	New director was appointed on 2023-05-01 filed on: 2nd, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-11 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2022-01-11 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 25th, June 2021	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2021-01-11 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2020-01-11 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-06-18 filed on: 4th, July 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 25th, June 2019	accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 2019-01-11 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-05-10 filed on: 29th, May 2018	confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 14th, May 2018	accounts	Free Download (46 pages)
SH08	Change of share class name or designation filed on: 19th, February 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, February 2018	resolution	Free Download (29 pages)
CS01	Confirmation statement with updates 2017-05-10 filed on: 31st, May 2017	confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 24th, April 2017	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 15th, August 2016	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 17th, June 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 20th, July 2015	accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, July 2015	resolution	Free Download
MR01	Registration of charge 088451080001, created on 2015-05-29 filed on: 3rd, June 2015	mortgage	Free Download (80 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 20th, May 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 6th, February 2015	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 27th, January 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 14th, January 2015	resolution
AA01	Previous accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 9th, January 2015	accounts	Free Download (1 page)
SH03	Purchase of own shares filed on: 9th, January 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-12-18: 32100.00 GBP filed on: 9th, January 2015	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, January 2015	resolution
SH20	Statement by Directors filed on: 25th, July 2014	capital	Free Download (1 page)
SH19	Statement of Capital on 2014-07-25: 32212.34 GBP filed on: 25th, July 2014	capital	Free Download (7 pages)
CAP-SS	Solvency Statement dated 30/06/14 filed on: 25th, July 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 21st, July 2014	resolution	Free Download (31 pages)
SH01	Statement of Capital on 2014-06-30: 115.33 GBP filed on: 21st, July 2014	capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 21st, July 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 21st, July 2014	resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 21st, July 2014	capital	Free Download (2 pages)
SH01	Statement of Capital on 2014-06-30: 32212.34 GBP filed on: 21st, July 2014	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, July 2014	resolution	Free Download (2 pages)
CERTNM	Company name changed aghoco 1201 LIMITEDcertificate issued on 17/07/14 filed on: 17th, July 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, July 2014	change of name	Free Download (2 pages)
AD01	Registered office address changed from Units a2 - a6 Edgefold Industrial Estate Plodder Lane Bolton Greater Manchester BL4 0NN United Kingdom on 2014-04-30 filed on: 30th, April 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2014-04-30 filed on: 30th, April 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-04-30) of a secretary filed on: 30th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2014	incorporation	Free Download (25 pages)

Edgefold Holdings Limited BOLTON

Edgefold Holdings Limited Address / Contact

Company Information / Profile

Company staff

William S.

Stephen S.

Sarah C.

George S.

Inhoco Formations Limited

A G Secretarial Limited

A G Secretarial Limited

Roger H.

People with significant control

Company previous names

Company filings

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