OpenCompanies

Edward Alexander Group Holdings Limited

Company number
02655091
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 1991
Nature of business
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Corporate group
Oakfield Capital Partners LLP (9 companies)

Registered office

Unit 8 Southbourne Business Park
Courtlands Road
Eastbourne
BN22 8UY

Previous names

  • Tokenquote Limited (until 24 Aug 1994)
  • S Mckinney & Co Ltd (until 3 Jun 2026)

Officers

NameRoleAppointedResigned
NEVILL, Mark David Ellis Director 12 Apr 2019 24 Jul 2026
TAEE, Jacob Frank Director 3 Feb 2020

Control

NameNature of controlNotifiedCeased
Ms Shona Stopford Sackville Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016 16 Jan 2018
The Edward Alexander Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 -£139,103 £20,192 6
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 £73,322 £30,980 6
31 Dec 2018 - £126,451 5
31 Dec 2017 - £170,569 4
31 Dec 2016 £44,908 £155,976 4
31 Dec 2015 £96,825 £189,701 -
31 Dec 2014 £101,982 £199,937 -
31 Dec 2013 £153,945 £81,624 -
31 Dec 2012 £59,346 £20,850 -
31 Dec 2011 £81,501 £23,494 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -

Connections

Owned by

Edward Alexander Group Holdings Limited → The Edward Alexander Group LtdOakfield Capital General Partner LLPOakfield Capital Partners LLP

Data