EDWARDGRACEHOPE INVESTMENTS LIMITED

Active
Number: 12316515 Type: Ltd Incorporated: 15 Nov 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
Elsby & Co, 155 Wellingborough Road, Rushden, NN10 9TB, United Kingdom
SIC Codes
79110 — Travel agency activities
Confirmation Statement
Last: 14 Nov 2025
Next due: 28 Nov 2026
Accounts
Last: 30 Nov 2025
Next due: 31 Aug 2027

Current Officers (2)

Emma Louise Darkin
Secretary Appointed 15 Nov 2019
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Ian Francis Darkin
Director Born 04/1974 British Appointed 15 Nov 2019
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, England

Persons with Significant Control (1)

Mr Ian Francis Darkin
British Notified 15 Nov 2019
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

CERTNM
Certificate Change Of Name Company
16 Feb 2026 View on CH
CONNOT
Change Of Name Notice
16 Feb 2026 View on CH
AA
Dormant Accounts (AA02)
28 Jan 2026 View on CH
CS01
Confirmation Statement (no changes)
17 Nov 2025 View on CH
AA
Dormant Accounts (AA02)
06 Feb 2025 View on CH
CS01
Confirmation Statement (with updates)
26 Nov 2024 View on CH
CH01
Change Person Director Company
21 Oct 2024 View on CH
PSC04
Change To A Person With Significant Control
18 Oct 2024 View on CH
AA
Dormant Accounts (AA02)
07 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
28 Nov 2023 View on CH
AA
Dormant Accounts (AA02)
06 Jan 2023 View on CH
CS01
Confirmation Statement (no changes)
28 Nov 2022 View on CH
AA
Dormant Accounts (AA02)
01 Mar 2022 View on CH
CH01
Change Person Director Company
04 Feb 2022 View on CH
DISS40
Gazette Filings Brought Up To Date
04 Feb 2022 View on CH
CS01
Confirmation Statement (with updates)
03 Feb 2022 View on CH
CH01
Change of Director Details
03 Feb 2022 View on CH
GAZ1
Gazette Notice Compulsory
01 Feb 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
25 Oct 2021 View on CH
AA
Dormant Accounts (AA02)
18 Feb 2021 View on CH
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