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Companies House/Consett/Company profile

ALLELY EDEN HOLDINGS LIMITED

Active
05760880·incorporated 2006-03-29

ALLELY EDEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 March 2006 at Companies House (number 05760880; OpenRegistry canonical ID GB-05760880-allely-eden-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,650 active companies registered in Consett, Co. Durham (postcode DH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-29
Registered Address
42 NUMBER ONE INDUSTRIAL ESTATE, CONSETT, CO. DURHAM, DH8 6TT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALLELY EDEN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mark Charlton Whitmore born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • John David Fulton born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Consett: