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Elmbridge Holdings Limited

17009244

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

23a Gold Tops, Newport, NP20 4UL
Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last:

Due 16/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin Cadoc Herbert

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Nigel John Phillips

director · Since 31/03/2026

BRITISH · WALES · Age 63

Also on 4 other boards

Mr Jonathan Drew Ford

director · Since 31/03/2026

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mrs Catherine Margaret Anne Lane

director · Since 31/03/2026

BRITISH · WALES · Age 55

Also on 7 other boards

Mr Noel George Herbert Manns

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Michael Ross Murray

director · Since 31/03/2026

BRITISH · WALES · Age 63

Benjamin Cadoc Herbert

director · Since 03/02/2026

British · United Kingdom · Age 62

Jonathan Drew Ford

director · Since 31/03/2026

British · England · Age 61

Catherine Margaret Anne Lane

director · Since 31/03/2026

British · Wales · Age 55

Noel George Herbert Manns

director · Since 31/03/2026

British · United Kingdom · Age 66

Michael Ross Murray

director · Since 31/03/2026

British · Wales · Age 63

Nigel John Phillips

director · Since 31/03/2026

British · Wales · Age 63

Persons with Significant Control

Former PSCs

Mr Benjamin Cadoc Herbert

Ceased 31/03/2026

PSC Statements

no individual or entity with signficant control· 31/03/2026

Change History

officer appointedPHILLIPS, Nigel John
2026-04-27
officer appointedHERBERT, Benjamin Cadoc
2026-04-27
officer appointedLANE, Catherine Margaret Anne
2026-04-27
officer appointedMANNS, Noel George Herbert
2026-04-27
officer appointedMURRAY, Michael Ross
2026-04-27
officer appointedFORD, Jonathan Drew
2026-04-27
typeltd
2026-04-27

Private Limited Company

address line123a Gold Tops
2026-04-27

23A GOLD TOPS

post townNewport
2026-04-27

NEWPORT

statusactive
2026-04-27

Active

Filing History11 filings

MA

memorandum articles

22/04/202632 pages · PDF
RESOLUTIONS

resolution

22/04/20263 pages · PDF
PSC08

notification of a person with significant control statement

13/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
Director appointed

appoint person director company with name date

07/04/20262 pages · PDF
PSC07

cessation of a person with significant control

07/04/20261 page · PDF
Shares allotted

capital allotment shares

07/04/20264 pages · PDF
Incorporated

incorporation company

03/02/202630 pages · PDF