EARDISLEY HOLDINGS LIMITED

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Profile EARDISLEY HOLDINGS LIMITED

Actual on 01.08.2024
Company name
EARDISLEY HOLDINGS LIMITED
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Company number
13579831
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 August 2021
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 22 August 2024 due by Wednesday, 04 September 2024

Last statement dated Tuesday, 22 August 2023
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
6B NORTH THE OLD SAWMILLS, EARDISLEY, UNITED KINGDOM, HEREFORD, HR3 6NR
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PSC and Officers EARDISLEY HOLDINGS LIMITED

Officers

(as of 23.08.2022)
EVANS, Matthew Gavin
Status: Active
Appointed on: Monday, 23 August 2021
Correspondence address: 6b North The Old Sawmills, Eardisley, Hereford, United Kingdom, HR3 6NR
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Kerrie
Status: Not active
Appointed on: Monday, 23 August 2021
Resigned on: Tuesday, 02 August 2022
Correspondence address: 6b North The Old Sawmills, Eardisley, Hereford, United Kingdom, HR3 6NR
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Matthew Gavin Evans
Status: Active
Notified on: Monday, 23 August 2021
Correspondence address: 6b North The Old Sawmills, Eardisley, Hereford, United Kingdom, HR3 6NR
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Matthew Gavin Evans
Status: Active
Notified on: Monday, 23 August 2021
Correspondence address: 6b North The Old Sawmills, Eardisley, Hereford, United Kingdom, HR3 6NR
Nationality: British
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Kerrie Evans
Status: Not active
Notified on: Monday, 23 August 2021
Correspondence address: 6b North The Old Sawmills, Eardisley, Hereford, United Kingdom, HR3 6NR
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Kerrie Evans
Status: Not active
Notified on: Monday, 23 August 2021
Correspondence address: 6b North The Old Sawmills, Eardisley, Hereford, United Kingdom, HR3 6NR
Nationality: British
Date of birth: March 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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