Kent Ehfa Holdco Limited. Head office in Uxbridge. Check Director.

Kent Ehfa Holdco Limited, Uxbridge

Kent Ehfa Holdco Limited is a private limited company. Situated at Blake House 3 Frayswater Place, Cowley, Uxbridge UB8 2AD, the aforementioned 10 years old company was incorporated on 2013-12-10 and is classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
2 directors can be found in the enterprise: Kevin C. (appointed on 28 April 2023), Brian L. (appointed on 07 September 2021).

About
Name: Kent Ehfa Holdco Limited
Number: 08808429
Incorporation date: 2013-12-10
End of financial year: 31 December


Address:	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Ppdi Assetco 2 Limited

31 March 2018

Address	1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	11267458
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ppdi Assetco Limited

6 April 2016 - 31 March 2018

Address	1 London Wall, London, EC2Y 5AB, England
Legal authority	Companies Act 2006
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	8827532
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Galliford Try Investments Limited

6 April 2016 - 13 October 2017

Address	Galliford Try Cowley Business Park, High Street, Cowley, Uxbridge, UB8 2AL, England
Legal authority	Companies Act 1985
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	5047034
Nature of control:	25-50% voting rights right to appoint and remove directors

The deadline for Kent Ehfa Holdco Limited confirmation statement filing is 2023-12-27. The latest one was submitted on 2022-12-13. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Ppdi Assetco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Park Row, LS1 5AB Leeds. Ppdi Assetco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Wall, EC2Y 5AB London. The corporate PSC can be found at Cowley Business Park, High Street, Cowley, UB8 2AL Uxbridge.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, October 2023 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Fri, 28th Apr 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
AP01	On Fri, 28th Apr 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 13th Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Mon, 13th Dec 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 7th Sep 2021 new director was appointed. filed on: 14th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 7th Sep 2021 filed on: 14th, September 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download (17 pages)
AD01	Change of registered address from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on Mon, 18th Jan 2021 to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD filed on: 18th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 13th Dec 2020 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (18 pages)
CH01	On Thu, 28th May 2020 director's details were changed filed on: 28th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 13th Dec 2019 filed on: 22nd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (16 pages)
AP01	On Fri, 12th Apr 2019 new director was appointed. filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Apr 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 13th Dec 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Sat, 31st Mar 2018 filed on: 23rd, August 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sat, 31st Mar 2018 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, July 2018 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates Mon, 11th Dec 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Wed, 6th Dec 2017 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Dec 2017 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Fri, 13th Oct 2017 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 2nd Nov 2017 filed on: 2nd, November 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Oct 2017 filed on: 25th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 13th Oct 2017 filed on: 25th, October 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 14th, July 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Sat, 10th Dec 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 5th, July 2016 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Tue, 22nd Dec 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AP01	On Tue, 3rd Nov 2015 new director was appointed. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
AP04	On Wed, 7th Oct 2015, company appointed a new person to the position of a secretary filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (25 pages)
AP01	On Wed, 6th May 2015 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th May 2015 filed on: 12th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Dec 2014 filed on: 20th, February 2015 \| annual return	Free Download (6 pages)
AP01	On Mon, 7th Jul 2014 new director was appointed. filed on: 7th, July 2014 \| officers	Free Download (3 pages)
AP01	On Mon, 7th Jul 2014 new director was appointed. filed on: 7th, July 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, June 2014 \| resolution	Free Download (33 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 100.00 GBP filed on: 30th, June 2014 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, June 2014 \| capital	Free Download (2 pages)
MR01	Registration of charge 088084290001 filed on: 27th, June 2014 \| mortgage	Free Download (41 pages)
AP01	On Thu, 1st May 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 6th Jan 2014 filed on: 6th, January 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 6th Jan 2014. Old Address: Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom filed on: 6th, January 2014 \| address	Free Download (1 page)
AP01	On Mon, 6th Jan 2014 new director was appointed. filed on: 6th, January 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2013 \| incorporation	Free Download (22 pages)

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