Eddingtons Holdings Limited. net worth, address, company information. Free

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Eddingtons Holdings Limited (number 08137025) is a private limited company founded on 2012-07-10. This firm was registered at The Reid Building, New Hayward Farm, Hungerford RG17 0PZ. Having undergone a change in 2012-09-14, the previous name this enterprise utilized was Darbys Nuko 80 Limited. Eddingtons Holdings Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Eddingtons Holdings Limited
Number	08137025
Date of Incorporation:	July 10, 2012
End of financial year:	31 December
Address:	The Reid Building, New Hayward Farm, Hungerford, RG17 0PZ
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in this particular company, we can name: Richard W. (appointed on 20 November 2016), Brian R. (appointment date: 22 August 2012), Roger M. (appointed on 21 August 2012). 1 secretary is also present: John C. (appointed on 21 August 2012). The Companies House indexes 1 person of significant control - Roger M., the only individual in the company that owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Roger M.

10 July 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 18th June 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 8th December 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 18th June 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 18th June 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 10th July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 10th July 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 10th July 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Tuesday 31st July 2018 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 25th, April 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 4th, January 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 081370250003, created on Tuesday 12th December 2017 filed on: 14th, December 2017 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates Monday 10th July 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 23rd, January 2017 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Sunday 20th November 2016. filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st December 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st December 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st December 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st December 2016 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 10th July 2016 filed on: 12th, July 2016 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 1 satisfaction in full. filed on: 23rd, April 2016 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th July 2015 filed on: 6th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 6th August 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 19th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th July 2014 filed on: 1st, August 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 15th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th July 2013 filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 14th, September 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed darbys nuko 80 LIMITEDcertificate issued on 14/09/12 filed on: 14th, September 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Tuesday 10th July 2012 change of name
(AP01) New director appointment on Monday 10th September 2012. filed on: 10th, September 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 10th September 2012. filed on: 10th, September 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 10th September 2012 filed on: 10th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 10th September 2012. filed on: 10th, September 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 10th September 2012 filed on: 10th, September 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 10th September 2012) of a secretary filed on: 10th, September 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Monday 10th September 2012 from 52 New Inn Hall Street Oxford Oxfordshire OX1 1DN United Kingdom filed on: 10th, September 2012 \| address	Free Download (2 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 22nd August 2012 filed on: 10th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 10th, September 2012 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 10th, September 2012 \| resolution	Free Download (12 pages)
(AP01) New director appointment on Monday 10th September 2012. filed on: 10th, September 2012 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 29th, August 2012 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, August 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 10th, July 2012 \| incorporation	Free Download (22 pages)

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