Introduction
Watch Company
E
EDE & RAVENSCROFT HOLDINGS LIMITED
EDE & RAVENSCROFT HOLDINGS LIMITED is an active company incorporated on 4 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EDE & RAVENSCROFT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14847446
LTD Company
Age
2 Years
Incorporated 4 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
93 Chancery Lane London, WC2A 1DU,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
New Owner
May 24
Notification Of A Person With Significan...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HALLS, Adrian Trevor
ActiveChancery Lane, LondonWC2A 1DU
Born April 1958
Director
Appointed 04 May 2023
HALLS, Adrian Trevor
Chancery Lane, LondonWC2A 1DU
Born April 1958
Director
04 May 2023
Active
MIDDLETON, Michael William
ActiveChancery Lane, LondonWC2A 1DU
Born September 1942
Director
Appointed 04 May 2023
MIDDLETON, Michael William
Chancery Lane, LondonWC2A 1DU
Born September 1942
Director
04 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elizabeth Middleton
ActiveChancery Lane, LondonWC2A 1DU
Born January 1941
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 31 Aug 2023
Mrs Elizabeth Middleton
Chancery Lane, LondonWC2A 1DU
Born January 1941
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
31 Aug 2023
Active
Mr Michael William Middleton
ActiveChancery Lane, LondonWC2A 1DU
Born September 1942
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 04 May 2023
Mr Michael William Middleton
Chancery Lane, LondonWC2A 1DU
Born September 1942
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
04 May 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024
18 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2024