Edenstone Holdings Limited

04484817

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD, CALDICOT, NP26 3DG

Incorporated 12/07/2002

Compliance

Last accounts

27/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

41100

Development of building projects

Officers

Jeffrey Stanley Taylor

director · Since 04/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 44 other boards

Mr Martin Jeffrey Taylor

director · Since 04/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 48 other boards

Mr Stuart James Rodden

secretary · Since 22/07/2003

DIRECTOR

BRITISH · WALES · Age 55

Also on 217 other boards

Mr Stuart James Rodden

director · Since 22/07/2003

DIRECTOR

BRITISH · WALES · Age 55

Also on 217 other boards

Mr Shanil Sanjay Shah

director · Since 27/09/2023

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Mr Martin Jeffrey Taylor

25–50% shares

British · Wales · Age 55

First Floor, Building 102, Wales 1 Business Park, Newport Road, Caldicot, NP26 3DG

Notified 27/04/2016

Charges2 outstanding

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 05/01/2024Registered 12/01/2024

Charge

satisfied

MARSHAL EUROPEAN INVESTMENT CO. I S.A.R.L

Created 06/08/2019Registered 13/08/2019Satisfied 05/01/2024

Charge

satisfied

ULTIMATE I S.A.R.L

Created 06/08/2019Registered 13/08/2019Satisfied 08/12/2021

charge

outstanding

JEFFREY STANLEY TAYLOR, MARTIN JEFFREY TAYLOR AND MATTHEW TREVOR TAYLOR

Created 28/07/2003Registered 09/08/2003