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Companies House/Leicester/Company profile

E JORDON HOLDINGS LIMITED

Active
09445807·incorporated 2015-02-18

E JORDON HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 February 2015 at Companies House (number 09445807; OpenRegistry canonical ID GB-09445807-e-jordon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-18
Registered Address
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

E JORDON HOLDINGS LIMITED has 1 person with significant control on file:

  • Bell Rock Workplace Management Limited (England reg. 02970406). Notified 2024-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Edward Jordon born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-31.
    • Owns 50–75% of shares
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • The Jordon Family Settlement Trust. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Samuch Topco Limited (England reg. 13606454). Notified 2024-10-31. Ceased 2024-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Samuch Holdco Limited (England reg. 13608928). Notified 2024-12-28. Ceased 2024-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester: