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EDLEY & ELEANOR HOLDINGS LTD

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

This company is commonly known as Edley & Eleanor Holdings Ltd. The company was founded 5 years ago and was given the registration number 11427501. The firm's registered office is in PETERBOROUGH. You can find them at 10a High Street, Market Deeping, Peterborough, Cambridgeshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:EDLEY & ELEANOR HOLDINGS LTD
Company Number:11427501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:10a High Street, Market Deeping, Peterborough, Cambridgeshire, United Kingdom, PE6 8EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, High Street, Market Deeping, Peterborough, United Kingdom, PE6 8EB

Director21 June 2018Active
10a, High Street, Market Deeping, Peterborough, United Kingdom, PE6 8EB

Director21 June 2018Active

People with Significant Control

Mr Richard Edward Fox
Notified on:21 June 2018
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:10a, High Street, Peterborough, United Kingdom, PE6 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Spratley
Notified on:21 June 2018
Status:Active
Date of birth:November 1969
Nationality:English
Country of residence:United Kingdom
Address:10a, High Street, Peterborough, United Kingdom, PE6 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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

DateCategoryDescription
2024-04-12Capital

Capital return purchase own shares.

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2024-03-11Capital

Capital cancellation shares.

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2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Officers

Change person director company with change date.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2018-07-02Accounts

Change account reference date company current shortened.

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2018-07-02Officers

Appoint person director company with name date.

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2018-06-21Incorporation

Incorporation company.

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