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Edwin Pounds & Sons Holdco Limited

14246847

active
ltd
england wales
Companies House
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 company

Officers

Mr Andrew Hector Fraser

secretary · Since 26/08/2022

Also on 125 other boards

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

Andrew Hector Fraser

director · Since 26/08/2022

British · England · Age 54

Samuel Patrick Donald Kershaw

director · Since 26/08/2022

British · England · Age 63

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

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Cumberland Court
2026-07-28

CUMBERLAND COURT

post townNottingham
2026-07-28

NOTTINGHAM

sic codes99999
2026-07-28

64209

officer appointedFRASER, Andrew Hector
2026-07-28
officer appointedFRASER, Andrew Hector
2026-07-28
officer appointedKERSHAW, Samuel Patrick Donald
2026-07-28