Edenhall Holdings Limited

10367730

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANDSCAPE HOUSE PREMIER WAY, ELLAND, HX5 9HT

Incorporated 09/09/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Justin Ashley Lockwood

director · Since 26/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 68 other boards

Mr Simon Gerald Bourne

director · Since 27/11/2025

BRITISH · ENGLAND · Age 52

Also on 59 other boards

Persons with Significant Control

Marshalls Mono Limited

75–100% shares

75–100% votes

Landscape House, Landscape House, Elland, HX5 9HT

Reg: 00509579 · England · Limited Company

Notified 14/04/2026

Former PSCs

Mr Andrew Philip Cotton

Ceased 11/12/2018

Marshalls Mono Limited

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 14/04/2026

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED ("LBCF")

Created 30/11/2016Registered 06/12/2016Satisfied 20/12/2019

Charge

satisfied

IAN BROWNING · CHRISTOPHER MEADOWS · DAVID DAVIS · GARY MOUNFIELD · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2016Registered 06/12/2016Satisfied 20/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 10/11/2016Registered 10/11/2016Satisfied 22/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 10/11/2016Registered 10/11/2016Satisfied 16/01/2019