KE

KENT EHFA HOLDCO LIMITED

Active

Company number 08808429

Uxbridge, United Kingdom · Incorporated 10 December 2013

Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

Last updated on 8 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 June 2014

Company overview

**KENT EHFA HOLDCO LIMITED** is an active private limited company incorporated on 10 December 2013 and registered in England and Wales. Its registered office is at Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD. The company’s principal activity is that of a holding company (SIC 64203).

It is wholly owned by Ppdi Assetco 2 Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. Current directors are Brian Love and Matthew Templeton, both British and resident in Scotland. Galliford Try Secretariat Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 December 2025 on 7 August 2026. The most recent confirmation statement, with no updates, was made up to 12 December 2025. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ppdi Assetco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2018

Funding

1 funding round
19 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Accounts With Accounts Type Small
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Small
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Accounts With Accounts Type Small
Accounts
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2020 View
Change Person Director Company With Change Date
Officers
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2019 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2018 View
Accounts With Accounts Type Group
Accounts
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Group
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2015 View
Accounts With Accounts Type Group
Accounts
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Capital Allotment Shares
Capital
30 June 2014 View
Capital Name Of Class Of Shares
Capital
30 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2014 View
Resolution
Resolution
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Incorporation Company
Incorporation
10 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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