LIVE · CORPUS
/ Dossier
■
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
Low- Status
- active
- Incorporated
- 2012-11-27
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED is a ltd registered in GB, incorporated 2012-11-27 (active).
Ownership & control
Owners / controllers
- KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Roland Pickstockbeneficial owner→KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
- 1Mr Geoffrey Spencer Cooperbeneficial owner→KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
- 1HOLLOWAY ROAD HOLDINGS LIMITEDbeneficial owner 100%→KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
- 1Mr Geoffrey Spencer Cooperbeneficial owner→KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
- 1Mr John Roland Pickstockbeneficial owner→KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
- 1HOLLOWAY ROAD HOLDINGS LIMITEDbeneficial owner→KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED
- 2ENRICHMENT SOLUTIONS LTDbeneficial owner 50%→HOLLOWAY ROAD HOLDINGS LIMITED
- 2KENSINGTON & EDINBURGH ESTATES LIMITEDbeneficial owner 50%→HOLLOWAY ROAD HOLDINGS LIMITED
- 2ENRICHMENT SOLUTIONS LTDbeneficial owner 37.5%→HOLLOWAY ROAD HOLDINGS LIMITED
- 2KENSINGTON & EDINBURGH ESTATES LIMITEDbeneficial owner 37.5%→HOLLOWAY ROAD HOLDINGS LIMITED
- 3Mrs Fiona Claire Cooperbeneficial owner 50%→ENRICHMENT SOLUTIONS LTD
- 3Mr John Richard Cooperbeneficial owner 50%→ENRICHMENT SOLUTIONS LTD
- 3Mrs Fiona Claire Cooperbeneficial owner 37.5%→ENRICHMENT SOLUTIONS LTD
- 3Mr John Richard Cooperbeneficial owner 37.5%→ENRICHMENT SOLUTIONS LTD
- 3ST ANNE'S WHARF (NORWICH) LIMITEDbeneficial owner 100%→KENSINGTON & EDINBURGH ESTATES LIMITED
- 3Mr John Roland Pickstockbeneficial owner→KENSINGTON & EDINBURGH ESTATES LIMITED
- 3Mr James Andrew Pickstockbeneficial owner→KENSINGTON & EDINBURGH ESTATES LIMITED
- 3Mr Geoffrey Spencer Cooperbeneficial owner 50%→KENSINGTON & EDINBURGH ESTATES LIMITED
- 3ST ANNE'S WHARF (NORWICH) LIMITEDbeneficial owner 87.5%→KENSINGTON & EDINBURGH ESTATES LIMITED
- 3Mr James Andrew Pickstockbeneficial owner→KENSINGTON & EDINBURGH ESTATES LIMITED
- 3Mr Geoffrey Spencer Cooperbeneficial owner 37.5%→KENSINGTON & EDINBURGH ESTATES LIMITED
- 3Mr John Roland Pickstockbeneficial owner→KENSINGTON & EDINBURGH ESTATES LIMITED
- 4Mr John Roland Pickstockbeneficial owner 100%→ST ANNE'S WHARF (NORWICH) LIMITED
- 4Mr John Roland Pickstockbeneficial owner 87.5%→ST ANNE'S WHARF (NORWICH) LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08309531
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-27
- Registered office
- 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
- SIC
- 68100
Officers · 2 active
- COOPER, John Richarddirector · British · appt 2019-11-27
- PICKSTOCK, John Rolanddirector · British · appt 2012-11-27
- COOPER, Geoffrey Spencer(resigned)director · British · appt 2013-12-18
Beneficial owners · PSC · 1 current
- ■Holloway Road Holdings Ltd75–100% votescorporate PSC · United Kingdom · since 2019-11-29 · trace owners →
- ●Mr John Roland Pickstocksignificant influence or controlindividual PSC · ceased 2019-11-29
- ●Mr Geoffrey Spencer Coopersignificant influence or controlindividual PSC · ceased 2017-12-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-02
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED. Notes are community-contributed leads, not verified facts.
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