Introduction
Watch Company
E
EDENBROOK HOLDINGS LIMITED
EDENBROOK HOLDINGS LIMITED is an active company incorporated on 12 May 2025 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.. EDENBROOK HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16445559
LTD Company
Age
N/A Years
Incorporated 12 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 February 2027
Period: 12 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
20 St. Dunstan's Hill London, EC3R 8HL,
Previous Addresses
4 Oxford Court Manchester M2 3WQ England
From: 12 May 2025To: 9 December 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GODFREY, Justine Faith
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born March 1977
Director
Appointed 06 Nov 2025
GODFREY, Justine Faith
St. Dunstan's Hill, LondonEC3R 8HL
Born March 1977
Director
06 Nov 2025
Active
GODFREY, Simon
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born December 1974
Director
Appointed 01 Aug 2025
GODFREY, Simon
St. Dunstan's Hill, LondonEC3R 8HL
Born December 1974
Director
01 Aug 2025
Active
MONAGHAN, Karl Upton
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born September 1962
Director
Appointed 01 Aug 2025
MONAGHAN, Karl Upton
St. Dunstan's Hill, LondonEC3R 8HL
Born September 1962
Director
01 Aug 2025
Active
MONAGHAN, Rosena Mary
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born July 1962
Director
Appointed 06 Nov 2025
MONAGHAN, Rosena Mary
St. Dunstan's Hill, LondonEC3R 8HL
Born July 1962
Director
06 Nov 2025
Active
LOVEDAY, Robert Edward
ResignedOxford Court, ManchesterM2 3WQ
Born September 1965
Director
Appointed 12 May 2025
Resigned 01 Aug 2025
LOVEDAY, Robert Edward
Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
12 May 2025
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Edward Loveday
CeasedOxford Court, ManchesterM2 3WQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2025
Ceased 01 Aug 2025
Mr Robert Edward Loveday
Oxford Court, ManchesterM2 3WQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2025
Ceased 01 Aug 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
15 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 August 2025
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025