OpenCompanies

Allely Eden Holdings Limited

Company number
05760880
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2006
Nature of business
Activities of head offices

Registered office

Office 64 Viewpoint
Derwentside Business Centre
Consett
DH8 6BN

Officers

NameRoleAppointedResigned
FULTON, John David Director 29 Mar 2006
HOLLIES, Jeffrey William Secretary 29 Mar 2006
WHITMORE, Mark Charlton Director 29 Mar 2006
HOLLIES, Jeffrey William Director 29 Mar 2006
JONES, Bryan Philip Director 29 Mar 2006 31 Dec 2009
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 29 Mar 2006 29 Mar 2006

Control

NameNature of controlNotifiedCeased
Mr Mark Charlton Whitmore Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
John David Fulton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Employees
31 Mar 2026 0
31 Mar 2025 0
31 Mar 2024 0
31 Mar 2023 0
31 Mar 2022 0
31 Mar 2021 0
31 Dec 2019 0
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data