Edinburgh House Estates (holdings) Limited. net worth, address, company information. Free

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Edinburgh House Estates (Holdings) Limited (number 05350616) is a private limited company started on 2005-02-02 originating in England. The company is situated at 2Nd Floor, 5-6 Clipstone Street, London W1W 6BB. Changed on 2005-06-29, the previous name this enterprise utilized was Mm&S (4051) Limited. Edinburgh House Estates (Holdings) Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Edinburgh House Estates (holdings) Limited
Number	05350616
Date of Incorporation:	Wednesday 2nd February 2005
End of financial year:	31 December
Address:	2nd Floor, 5-6 Clipstone Street, London, W1W 6BB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this company, we can name: Eoin C. (in the company from 29 January 2018), David R. (appointment date: 05 July 2005). The Companies House reports 2 persons of significant control, namely: Ehehl Acquisition Vehicle Limited can be found at Hanover Square, W1S 1BN London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ehehl Acquisition Vehicle Limited

17 August 2020

Address	17 Hanover Square, London, W1S 1BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	12748279
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 9th, January 2024 \| accounts	Free Download (19 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 9th, January 2024 \| accounts	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 26th, January 2023 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 23rd, August 2021 \| accounts	Free Download (26 pages)
(SH19) Statement of Capital on 27th October 2020: 468.04 GBP filed on: 27th, October 2020 \| capital	Free Download (6 pages)
(SH19) Statement of Capital on 27th October 2020: 468.04 GBP filed on: 27th, October 2020 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, October 2020 \| accounts	Free Download (43 pages)
(MA) Articles and Memorandum of Association filed on: 14th, September 2020 \| incorporation	Free Download (13 pages)
(SH20) Statement by Directors filed on: 14th, August 2020 \| capital	Free Download (6 pages)
(SH19) Statement of Capital on 14th August 2020: 610.82 GBP filed on: 14th, August 2020 \| capital	Free Download (6 pages)
(SH19) Statement of Capital on 14th August 2020: 610.82 GBP filed on: 14th, August 2020 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 14th, August 2020 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 5th, November 2019 \| accounts	Free Download (47 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 19th, October 2018 \| accounts	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (44 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 14th, December 2016 \| accounts	Free Download (39 pages)
(SH19) Statement of Capital on 18th March 2016: 494.46 GBP filed on: 18th, March 2016 \| capital	Free Download (11 pages)
(SH20) Statement by Directors filed on: 18th, March 2016 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 8th January 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (40 pages)
(SH20) Statement by Directors filed on: 25th, March 2015 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 25th March 2015: 499.13 GBP filed on: 25th, March 2015 \| capital	Free Download (11 pages)
(AR01) Annual return drawn up to 4th February 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (40 pages)
(SH19) Statement of Capital on 25th June 2014: 501.56 GBP filed on: 25th, June 2014 \| capital	Free Download (11 pages)
(SH20) Statement by directors filed on: 25th, June 2014 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 2nd February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (27 pages)
(SH19) Statement of Capital on 11th November 2013: 504.47 GBP filed on: 11th, November 2013 \| capital	Free Download (12 pages)
(SH20) Statement by directors filed on: 5th, November 2013 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (39 pages)
(SH20) Statement by directors filed on: 22nd, May 2013 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 22nd May 2013: 506.86 GBP filed on: 22nd, May 2013 \| capital	Free Download (11 pages)
(SH19) Statement of Capital on 20th May 2013: 510.15 GBP filed on: 20th, May 2013 \| capital	Free Download (11 pages)
(SH20) Statement by directors filed on: 3rd, May 2013 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 2nd February 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (39 pages)
(SH20) Statement by directors filed on: 22nd, May 2012 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 22nd May 2012: 512.27 GBP filed on: 22nd, May 2012 \| capital	Free Download (10 pages)
(AR01) Annual return drawn up to 2nd February 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (39 pages)
(SH19) Statement of Capital on 7th June 2011: 515.13 GBP filed on: 7th, June 2011 \| capital	Free Download (10 pages)
(SH20) Statement by directors filed on: 7th, June 2011 \| capital	Free Download (1 page)
(AR01) Annual return drawn up to 2nd February 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (7 pages)
(SH19) Statement of Capital on 12th January 2011: 8073.02 GBP filed on: 12th, January 2011 \| capital	Free Download (11 pages)
(SH20) Statement by directors filed on: 12th, January 2011 \| capital	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, December 2010 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, December 2010 \| incorporation	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (34 pages)
(SH20) Statement by directors filed on: 7th, April 2010 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 7th April 2010: 515.56 GBP filed on: 7th, April 2010 \| capital	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd February 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (15 pages)
(SH02) Sub-division of shares on 15th February 2010 filed on: 1st, March 2010 \| capital	Free Download (6 pages)
(SH20) Statement by directors filed on: 1st, March 2010 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 1st March 2010: 515.63 GBP filed on: 1st, March 2010 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (42 pages)
(363a) Annual return up to 18th May 2009 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 16th, September 2008 \| accounts	Free Download (38 pages)
(122) S-div filed on: 29th, May 2008 \| capital	Free Download (1 page)
(363s) Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, February 2008 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, February 2008 \| incorporation	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (28 pages)
(88(2)R) Alloted 18000 shares on 18th May 2007. Value of each share 0.01 £, total number of shares: 770. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18000 shares on 18th May 2007. Value of each share 0.01 £, total number of shares: 770. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
(363a) Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 19th March 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 5400 shares on 13th July 2006. Value of each share 0.001 £, total number of shares: 595. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5400 shares on 13th July 2006. Value of each share 0.001 £, total number of shares: 595. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3600 shares on 14th July 2006. Value of each share 0.001 £, total number of shares: 598. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3600 shares on 14th July 2006. Value of each share 0.001 £, total number of shares: 598. filed on: 26th, July 2006 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 23rd, June 2006 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 23rd, June 2006 \| accounts	Free Download (30 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 12/04/06 filed on: 10th, May 2006 \| capital	Free Download (1 page)
(122) Div 12/04/06 filed on: 10th, May 2006 \| capital	Free Download (1 page)
(122) Div 12/04/06 filed on: 10th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 140164 shares on 12th April 2006. Value of each share 0.001 £, total number of shares: 590. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 12/04/06 filed on: 10th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 140164 shares on 12th April 2006. Value of each share 0.001 £, total number of shares: 590. filed on: 10th, May 2006 \| capital	Free Download (2 pages)
(363a) Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 25th April 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 448 shares on 6th July 2005. Value of each share 1 £, total number of shares: 450. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 448 shares on 6th July 2005. Value of each share 1 £, total number of shares: 450. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 06/07/05 filed on: 29th, July 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 06/07/05 filed on: 29th, July 2005 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 2nd, February 2005 \| incorporation	Free Download (14 pages)

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