ALLELY EDEN HOLDINGS LIMITED
Company details
- Registered name
- ALLELY EDEN HOLDINGS LIMITED
- Company number
- 05760880
- Registered office
- Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN, England
- Company type
- Private limited company
- Incorporated on
- 29 March 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 27 Mar 2027
- Confirmation statement — last
- 13 Mar 2026
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | John David Fulton |
| 06/04/2016 | Person with significant control added | — | Mr Mark Charlton Whitmore |
| 31/12/2009 | Director resigned | JONES, Bryan Philip | — |
| 06/10/2006 | Charge registered | — | Debenture |
| 06/10/2006 | Charge registered | — | Debenture |
| 29/03/2006 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 29/03/2006 | Director appointed | — | JONES, Bryan Philip |
| 29/03/2006 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 29/03/2006 | Director appointed | — | WHITMORE, Mark Charlton |
| 29/03/2006 | Director appointed | — | HOLLIES, Jeffrey William |
| 29/03/2006 | Director appointed | — | FULTON, John David |
| 29/03/2006 | Secretary appointed | — | HOLLIES, Jeffrey William |
Financial highlights
No figures could be read from the accounts filed on 07 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALLELY EDEN HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALLELY EDEN HOLDINGS LIMITED (05760880)
ALLELY EDEN HOLDINGS LIMITED is a private limited company incorporated on 29 March 2006 and registered in the United Kingdom under company number 05760880. Its registered office is at Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2026. 6 active officers are on record , and the person with significant control is Mr Mark Charlton Whitmore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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