Ltd Facts The UK company register, as filed

Register entry · No. 05760880

ALLELY EDEN HOLDINGS LIMITED

Liquidation Private Limited Company Incorporated 29 Mar 2006

Checks

2 warnings 7 clear · 3 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Warning
    Insolvency

    Members' voluntary liquidation from 16 Oct 2026.

    Companies House insolvency record · See it
The other 10 checks
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £757,392.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Mar 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Btg Begbies Traynor, Innovation Central 10 John Williams Boulevard South, Central Park, Darlington, England, DL1 1BF

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. ALLELY EDEN HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £757,392 0
31 Mar 2025 not published not published — £734,392 0
31 Mar 2024 not published not published — £757,392 0
31 Mar 2023 not published not published — £50,000 0
31 Mar 2022 * not published not published — £50,000 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeffrey William Hollies Director 29 Mar 2006 — October 1957 British
Mark Charlton Whitmore Director 29 Mar 2006 — May 1960 British · United Kingdom
John David Fulton Director 29 Mar 2006 — January 1965 British · England
Jeffrey William Hollies Secretary 29 Mar 2006 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
John David Fulton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1965 British · United Kingdom
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 — May 1960 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ALLELY EDEN HOLDINGS LIMITED still trading?

No. The register shows ALLELY EDEN HOLDINGS LIMITED as liquidation.

What does ALLELY EDEN HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was ALLELY EDEN HOLDINGS LIMITED set up?

It was incorporated on 29 March 2006.

Who runs ALLELY EDEN HOLDINGS LIMITED?

ALLELY EDEN HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  4. 06191629 ECOMERGY HOLDINGS LIMITED Active Private Limited Company Inc. 29 Mar 2007 70100 · Activities of head offices
  5. 06191897 PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Mar 2007 70100 · Activities of head offices

The file

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