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Edwin Pounds & Sons Holdco Limited
14246847
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
Incorporated 20/07/2022
Compliance
Last accounts
29/09/2025
dormant
Next accounts due
29/06/2027
On track
Confirmation statement
Last: 19/07/2026
Due 02/08/2027
On track
Industry
99999
Dormant companyOfficers
Mr Andrew Hector Fraser
director · Since 26/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 125 other boards
Mr Samuel Patrick Donald Kershaw
director · Since 26/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 136 other boards
Andrew Hector Fraser
secretary · Since 26/08/2022
Former
Helen Jane Broome
director · Resigned 26/08/2022
Simon Broome
director · Resigned 26/08/2022
Persons with Significant Control
Funeral Partners Limited
75–100% shares
75–100% votes
Appoint directors
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
Reg: 06276941 · Companies House Register · Private Company Limited By Shares
Notified 26/08/2022
Former PSCs
Mr Simon Broome
Ceased 26/08/2022
Mrs Helen Jane Broome
Ceased 26/08/2022
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → Cumberland Court
2026-07-28CUMBERLAND COURT
post town → Nottingham
2026-07-28NOTTINGHAM
sic codes → 99999
2026-07-2864209
officer appointed → FRASER, Andrew Hector
2026-07-28officer appointed → FRASER, Andrew Hector
2026-07-28officer appointed → KERSHAW, Samuel Patrick Donald
2026-07-28