Edifice Capital Holdings

15414513

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 4, ALTON, GU34 2UD

Incorporated 16/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Daniel Critchley

secretary · Since 16/01/2024

Mr Andrew Ernest Critchley

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Mr Daniel Critchley

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 9 other boards

Mr Garry Critchley

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr George Bill Critchley

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Persons with Significant Control

Mr Daniel Critchley

25–50% shares

25–50% votes

British · England · Age 30

Unit 4, Waterbrook Estate, Alton, GU34 2UD

Notified 16/01/2024

Mr George Bill Critchley

25–50% shares

25–50% votes

British · England · Age 38

Unit 4, Waterbrook Estate, Alton, GU34 2UD

Notified 14/08/2024

Mr Garry Critchley

25–50% shares

25–50% votes

British · England · Age 43

Unit 4, Waterbrook Estate, Alton, GU34 2UD

Notified 14/08/2024

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 24/07/2024Registered 24/07/2024Satisfied 25/09/2025