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EDENHALL HOLDINGS LIMITED

Active
10367730·incorporated 2016-09-09

EDENHALL HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 September 2016 at Companies House (number 10367730; OpenRegistry canonical ID GB-10367730-edenhall-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,163 active companies registered in Elland (postcode HX5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-09
Registered Address
LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9HT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EDENHALL HOLDINGS LIMITED

Filings

Check filing history of EDENHALL HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EDENHALL HOLDINGS LIMITED has 1 person with significant control on file:

  • Marshalls Mono Limited (England reg. 00509579). Notified 2026-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Marshalls Mono Limited (England And Wales reg. 00509579). Notified 2018-12-11. Ceased 2026-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Philip Cotton born 1965 resident in United Kingdom, British national. Notified 2016-09-09. Ceased 2018-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Simon Gerald Bourne born 1973 resident in England, British national. Notified 2026-01-19. Ceased 2026-04-14.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Elland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10367730.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.