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Edge View Holdings Limited

Adresa
Leigh House
28-32 St. Pauls Street
Leeds
LS1 2JT
VAT ID (DIČ) no VAT ID available
Company No. 06005062 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hallco 1402 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Dimecom Limited Status: Active Notified: 16/08/2021 Companies House Number: 13174583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ebden, David James Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hill, Ian Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Date of Birth: 02/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Powell, Richard Charles Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Andrews, Michael Christopher Leeds, England Status: Active Notified: 16/08/2021 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manning, Mark Brian Leeds, England Status: Active Notified: 16/08/2021 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manning, Russell John Leeds, England Status: Active Notified: 16/08/2021 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pank, David Leeds, England Status: Active Notified: 16/08/2021 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Bingleton Limited Status: Active Notified: 10/08/2017 Companies House Number: 07432749 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag PSS Maintenance LTD Status: Active Notified: 01/07/2016 Companies House Number: 05667890 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Pennine Click LTD Status: Active Notified: 17/07/2020 Companies House Number: 12751803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pennine Search and Survey Limited Status: Active Notified: 01/07/2016 Companies House Number: 05257369 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ryder & Dutton (Financial Services) Limited Status: Active Notified: 01/07/2016 Companies House Number: 03816535 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ryder & Dutton Lettings Limited Status: Active Notified: 23/12/2021 Companies House Number: 13816239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ryder & Dutton Limited Status: Active Notified: 01/07/2016 Companies House Number: 06005064 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Mortimers Estate Agents Limited Status: Ceased Notified: 10/08/2017 Ceased: 11/01/2018 Companies House Number: 04775450 Nature of Control
  • Ownership of shares - 75% or more