Menna Overview
Here’s a quick overview of THE RESIDENT EDINBURGH HOLDINGS LIMITED 👀 — a London based business that started in 2021.
THE RESIDENT EDINBURGH HOLDINGS LIMITED
- Company statusactive
- Company No13207674
- Age5 years 5 months Incorporated 17 February 2021
- Officers6
Address
Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
THE RESIDENT EDINBURGH HOLDINGS LIMITED is an active company incorporated on 17 February 2021 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Memorandum Articles
4 Years Ago on 18 Dec 2021
Resolution
4 Years Ago on 18 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Capital Allotment Shares
4 Years Ago on 09 Dec 2021
Incorporation Company
5 Years Ago on 17 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANE, William John | secretary | 17 Feb 2021 | |
| CANE, William John | director | Aug 1981 | 18 Nov 2021 |
| LAXTON, William Karl David, Mr. | director | Jun 1983 | 17 Feb 2021 |
| MACTAGGART, John Auld | director | Sep 1993 | 18 Nov 2021 |
| ORR, David James Macconnell | director | Dec 1963 | 18 Nov 2021 |
| SHAH, Ameesh | director | Aug 1979 | 18 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mactaggart Hotel Holdings Limited | 17 Feb 2021 |
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CANE, William John, LAXTON, William Karl David, Mr., MACTAGGART, John Auld, Sir are mutual persons.
CANE, William John, LAXTON, William Karl David, Mr., MACTAGGART, John Auld, Sir are mutual persons.
CANE, William John, LAXTON, William Karl David, Mr., MACTAGGART, John Auld, Sir are mutual persons.
CANE, William John are mutual persons.
CANE, William John are mutual persons.
CANE, William John are mutual persons.
CANE, William John are mutual persons.
CANE, William John, MACTAGGART, John Auld are mutual persons.
CANE, William John, MACTAGGART, John Auld, Sir are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr., ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr., ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
MACTAGGART, John Auld, MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld, MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, MACTAGGART, John Auld, Sir are mutual persons.
ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
MACTAGGART, John Auld, Sir are mutual persons.
THE RESIDENT EDINBURGH LIMITED
CANE, William John, LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh, MACTAGGART, John Auld, Sir are mutual persons.
MFP EDINBURGH AM LIMITED
CANE, William John, LAXTON, William Karl David, Mr. are mutual persons.
MMMARS DUNDAS LTD
CANE, William John are mutual persons.
MFP BABYLON AM LIMITED
LAXTON, William Karl David, Mr. are mutual persons.
MFP BABYLON LIMITED
MACTAGGART, John Auld are mutual persons.
MACTAGGART AGATHOS LLP
MACTAGGART, John Auld, MACTAGGART, John Auld, Sir are mutual persons.
COMMONWEAL HOUSING LIMITED
MACTAGGART, John Auld are mutual persons.
MACTAGGART YOUTH AND COMMUNITIES OUTREACH SERVICE
MACTAGGART, John Auld are mutual persons.
THE SIRIUS HOTEL MANAGEMENT GROUP LIMITED
ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
INTELLIGENT MOBILE LIMITED
ORR, David James Macconnell are mutual persons.
HARVIESTOUN HOUSES LIMITED
ORR, David James Macconnell are mutual persons.
URBANIST HOTELS LTD.
ORR, David James Macconnell are mutual persons.
THE PORT ELLEN STATION
MACTAGGART, John Auld, Sir are mutual persons.
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Here’s a quick overview of THE RESIDENT EDINBURGH HOLDINGS LIMITED 👀 — a London based business that started in 2021.