TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Edenhall Holdings Limited
Adresse
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10367730 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Marshalls Mono Limited Status: Active Notified: 11/12/2018 Companies House Number: 00509579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cotton, Andrew Philip Status: Ceased Notified: 09/09/2016 Ceased: 11/12/2018 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Lockwood, Justin Ashley Lowfields Business Park, Elland, England Status: Active Notified: 26/07/2021 Date of Birth: 01/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pullen, Matthew Grant Lowfields Business Park, Elland, England Status: Active Notified: 01/03/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Coffey, Martyn Lowfields Business Park, Elland, United Kingdom Status: Ceased Notified: 11/12/2018 Ceased: 29/02/2024 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PD Edenhall Holdings LTD Status: Active Notified: 30/11/2016 Companies House Number: 08911209 Nature of Control
  • Ownership of shares - 75% or more
    •