EDHAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edhan Ltd. The company was founded 7 years ago and was given the registration number 10387980. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	EDHAN LTD
Company Number	:	10387980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 2016
End of financial year	:	23 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
77, Camden Street Lower, Saint Kevin's, Dublin, Ireland,	Corporate Secretary	21 September 2016	Active
Lieu-Dit, La Bourdonnais, 35740, Pace, France,	Director	30 November 2020	Active
30, De Kerpotence, Hennebont, France, 56700	Director	21 September 2016	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	07 September 2020	Active

People with Significant Control

Mr Roberas Experience
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	September 1969
Nationality	:	French
Country of residence	:	France
Address	:	Lieu Dit, La Bourdonnais, Pace, France,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Guillaume Experience
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	July 1991
Nationality	:	French
Country of residence	:	France
Address	:	Lieu Dit, La Bourdonnais, Pace, France,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Yann Breton
Notified on	:	07 September 2020
Status	:	Active
Date of birth	:	September 1986
Nationality	:	French
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Atlantia Management Ltd
Notified on	:	21 September 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Office 29, Clifton House Fitzwilliam, Dublin 2, Ireland,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mrs Stéphanie Batonnet
Notified on	:	21 September 2016
Status	:	Active
Date of birth	:	November 1975
Nationality	:	French
Country of residence	:	France
Address	:	30, De Kerpotence, Hennebont, France, 56700
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-28	Accounts	Accounts with accounts type dormant.	Download
2022-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-09	Accounts	Accounts with accounts type dormant.	Download
2022-01-03	Officers	Appoint corporate secretary company with name date.	Download
2021-10-11	Confirmation statement	Confirmation statement with updates.	Download
2021-08-19	Accounts	Accounts with accounts type dormant.	Download
2021-02-14	Officers	Termination director company with name termination date.	Download
2021-02-14	Persons with significant control	Change to a person with significant control.	Download
2021-02-14	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-14	Officers	Appoint person director company with name date.	Download
2021-02-14	Persons with significant control	Notification of a person with significant control.	Download
2021-02-14	Persons with significant control	Notification of a person with significant control.	Download
2020-12-08	Capital	Capital allotment shares.	Download
2020-12-01	Resolution	Resolution.	Download
2020-09-15	Confirmation statement	Confirmation statement with updates.	Download
2020-09-13	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-11	Officers	Termination director company with name termination date.	Download
2020-09-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-07	Persons with significant control	Notification of a person with significant control.	Download
2020-09-07	Officers	Appoint person director company with name date.	Download
2020-06-09	Accounts	Accounts with accounts type dormant.	Download
2020-06-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-05	Accounts	Accounts with accounts type dormant.	Download
2019-04-09	Confirmation statement	Confirmation statement with no updates.	Download