Menna Overview
Here’s a quick overview of EDWIN POUNDS & SONS HOLDCO LIMITED 👀 — a Nottingham based business that started in 2022.
EDWIN POUNDS & SONS HOLDCO LIMITED
- Company statusactive
- Company No14246847
- Age4 years Incorporated 20 July 2022
- Officers3
Address
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
EDWIN POUNDS & SONS HOLDCO LIMITED is an active company incorporated on 20 July 2022 and based in Nottingham, England. The company was registered 4 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 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Legacy
2 Years Ago on 07 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Oct 2022
Resolution
3 Years Ago on 06 Sep 2022
Memorandum Articles
3 Years Ago on 06 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Andrew Hector | secretary | 26 Aug 2022 | |
| FRASER, Andrew Hector | director | Oct 1971 | 26 Aug 2022 |
| KERSHAW, Samuel Patrick Donald | director | Apr 1963 | 26 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Funeral Partners Limited | 26 Aug 2022 | |
| Mrs Helen Jane Broome | May 1976 | 25 Aug 2022 |
| Mr Simon Broome | Jan 1974 | 20 Jul 2022 |
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FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald, BROOME, Helen Jane, BROOME, Simon are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
MALONE AND FOX FAMILY FUNERALS LIMITED
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
JOHN ROACH FUNERAL SERVICES LIMITED
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
T & A FYFE LIMITED
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
J. & D. LAWSON LIMITED
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
EPS LEGACY HOLDINGS LTD
BROOME, Helen Jane, BROOME, Simon are mutual persons.
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Here’s a quick overview of EDWIN POUNDS & SONS HOLDCO LIMITED 👀 — a Nottingham based business that started in 2022.