Edgehill Holdings Limited

General information

Name:

Edgehill Holdings Ltd

Office Address:

16a Churchfield Road SL9 9EN Chalfont St Peter

Number: 09970587

Incorporation date: 2016-01-26

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Chalfont St Peter under the ID 09970587. The firm was set up in the year 2016. The headquarters of this firm is situated at 16a Churchfield Road . The post code for this address is SL9 9EN. This company's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. 2023/04/05 is the last time when the company accounts were reported.

Currently, the directors enumerated by this company are as follow: Amanda C. assigned this position on 2016-01-26, Nicholas C. assigned this position 8 years ago and Caroline H. assigned this position in 2016 in January.

Executives who control the firm include: Caroline H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Archie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Amanda C.

Role: Director

Appointed: 26 January 2016

Latest update: 22 September 2024

Nicholas C.

Role: Director

Appointed: 26 January 2016

Latest update: 22 September 2024

Caroline H.

Role: Director

Appointed: 26 January 2016

Latest update: 22 September 2024

People with significant control

Caroline H.
Notified on 13 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Archie H.
Notified on 9 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amanda C.
Notified on 6 April 2016
Ceased on 13 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2023-12-13 (PSC07)
filed on: 13th, December 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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