Company number 10367730
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address DAN-Y-GRAIG WORKS DAN-Y-GRAIG ROAD, RISCA, NEWPORT, UNITED KINGDOM, NP11 6DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016
GBP 3,008,800
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
; Registration of charge 103677300004, created on 30 November 2016. The most likely internet sites of EDENHALL HOLDINGS LIMITED are www.edenhallholdings.co.uk, and www.edenhall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Cathays Rail Station is 9 miles; to Cardiff Queen Street Rail Station is 9.3 miles; to Cardiff Central Rail Station is 9.8 miles; to Grangetown (Cardiff) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edenhall Holdings Limited is a Private Limited Company.
The company registration number is 10367730. Edenhall Holdings Limited has been working since 09 September 2016.
The present status of the company is Active. The registered address of Edenhall Holdings Limited is Dan Y Graig Works Dan Y Graig Road Risca Newport United Kingdom Np11 6dp. . COTTON, Andrew Philip is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
EDENHALL HOLDINGS LIMITED Events
20 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
04 Jan 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
06 Dec 2016
Registration of charge 103677300004, created on 30 November 2016
06 Dec 2016
Registration of charge 103677300003, created on 30 November 2016
10 Nov 2016
Registration of charge 103677300001, created on 10 November 2016
10 Nov 2016
Registration of charge 103677300002, created on 10 November 2016
09 Sep 2016
Incorporation
Statement of capital on 2016-09-09
30 November 2016
Charge code 1036 7730 0004
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Ian Browning
Christopher Meadows
David Davis
Gary Mounfield
Description: All the freehold and leasehold property at the date of this…
30 November 2016
Charge code 1036 7730 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited ("Lbcf")
Description: As continuing security for the payment and/or discharge of…
10 November 2016
Charge code 1036 7730 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 November 2016
Charge code 1036 7730 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…