The Edward Alexander Group Ltd. net worth, address, company information. Free

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The Edward Alexander Group Ltd (number 10990781) is a private limited company founded on 2017-10-02 originating in England. The company was registered at Unit 310-311 Chelsea Harbour, London SW10 0XF. Having undergone a change in 2018-02-27, the previous name the business utilized was Gainsborough Holdco Ltd. The Edward Alexander Group Ltd is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	The Edward Alexander Group Ltd
Number	10990781
Date of Incorporation:	2nd October 2017
End of financial year:	31 March
Address:	Unit 310-311 Chelsea Harbour, London, SW10 0XF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this particular business, we can name: Jacob T. (in the company from 03 February 2020), Mark N. (appointment date: 10 April 2019), Roy M. (appointed on 15 January 2018). The Companies House indexes 2 persons of significant control, namely: Oakfield Capital Iii Llp is located at George Street, TW9 1HY Richmond. The corporate PSC owns over 1/2 to 3/4 of shares ,. Emerson R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2020-03-31
Current Assets	1,767,898	1,506,308
Fixed Assets	7,052,803	6,651,643
Number Shares Allotted	-	1,000
Total Assets Less Current Liabilities	6,375,714	-

People with significant control

Oakfield Capital Iii Llp

1 January 2019

Address	23-24 George Street, Richmond, TW9 1HY, England
Legal authority	Legislative Reform(Private Fund Partnerships) Order 2017
Legal form	Private Fund Limited Partnership
Nature of control:	50,01-75% shares

Emerson R.

2 October 2017 - 15 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(TM01) Tue, 30th Jan 2024 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)

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(TM01) Tue, 30th Jan 2024 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(TM01) Tue, 30th Jan 2024 - the day director's appointment was terminated filed on: 30th, January 2024 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, October 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 1st Oct 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 3rd, January 2023 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates Sat, 1st Oct 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, October 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, October 2022 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, July 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 27th, July 2022 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, July 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 15th Jul 2022: 673.80 GBP filed on: 26th, July 2022 \| capital	Free Download (9 pages)
(MR01) Registration of charge 109907810004, created on Fri, 15th Jul 2022 filed on: 19th, July 2022 \| mortgage	Free Download (48 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 4th, May 2022 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates Fri, 1st Oct 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 109907810003, created on Fri, 29th Jan 2021 filed on: 1st, February 2021 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with updates Thu, 1st Oct 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Sat, 1st Aug 2020: 667.15 GBP filed on: 8th, December 2020 \| capital	Free Download (8 pages)
(AA01) Accounting reference date changed from Tue, 31st Dec 2019 to Tue, 31st Mar 2020 filed on: 16th, June 2020 \| accounts	Free Download (1 page)
(AP01) On Mon, 3rd Feb 2020 new director was appointed. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 3rd Feb 2020 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 109907810002, created on Tue, 28th Jan 2020 filed on: 5th, February 2020 \| mortgage	Free Download (28 pages)
(SH01) Capital declared on Tue, 28th Jan 2020: 666.96 GBP filed on: 3rd, February 2020 \| capital	Free Download (7 pages)
(SH01) Capital declared on Mon, 6th Jan 2020: 639.53 GBP filed on: 8th, January 2020 \| capital	Free Download (7 pages)
(MR01) Registration of charge 109907810001, created on Mon, 18th Nov 2019 filed on: 19th, November 2019 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with updates Tue, 1st Oct 2019 filed on: 6th, November 2019 \| confirmation statement	Free Download (11 pages)
(SH01) Capital declared on Thu, 24th Oct 2019: 639.22 GBP filed on: 4th, November 2019 \| capital	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
(TM01) Fri, 15th Feb 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 1st Jan 2019 filed on: 14th, June 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Wed, 22nd May 2019. New Address: Unit 310-311 Chelsea Harbour London SW10 0XF. Previous address: Gainsborough House Alexandra Road Sudbury Suffolk CO10 2XH United Kingdom filed on: 22nd, May 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 17th Dec 2018: 636.25 GBP filed on: 30th, April 2019 \| capital	Free Download (7 pages)
(AP01) On Wed, 10th Apr 2019 new director was appointed. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Apr 2019 new director was appointed. filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 23rd Apr 2019 - the day director's appointment was terminated filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, February 2019 \| resolution	Free Download (70 pages)
(AP01) On Mon, 17th Dec 2018 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Dec 2018 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 15th Jan 2018 filed on: 15th, October 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 1st Oct 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (9 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Tue, 16th Jan 2018: 176.93 GBP filed on: 13th, March 2018 \| capital	Free Download (9 pages)
(SH01) Capital declared on Tue, 16th Jan 2018: 176.94 GBP filed on: 13th, March 2018 \| capital	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 5th, March 2018 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 27th Feb 2018 filed on: 27th, February 2018 \| resolution	Free Download (6 pages)
(CONNOT) Notice of change of name filed on: 27th, February 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, January 2018 \| resolution	Free Download (3 pages)
(AP01) On Mon, 15th Jan 2018 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Jan 2018 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Jan 2018 new director was appointed. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2017 \| incorporation	Free Download (42 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Oct 2018 to Sun, 31st Dec 2017 filed on: 2nd, October 2017 \| accounts	Free Download (1 page)

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