E JORDON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09445807

Incorporation date

18/02/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2023)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (67 pages)

02/02/2026

Appointment of Katharine Selina Bairstow as a director on 2025-04-29

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

28/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

01/09/2025

Termination of appointment of Neil Edward Kay as a director on 2025-08-31

View PDF (1 pages)

12/02/2025

Registration of charge 094458070001, created on 2025-02-11

View PDF (16 pages)

07/01/2025

Notification of Samuch Holdco Limited as a person with significant control on 2024-12-28

View PDF (2 pages)

07/01/2025

Cessation of Samuch Topco Limited as a person with significant control on 2024-12-28

View PDF (1 pages)

07/01/2025

Notification of Bell Rock Workplace Management Limited as a person with significant control on 2024-12-28

View PDF (2 pages)

07/01/2025

Cessation of Samuch Holdco Limited as a person with significant control on 2024-12-28

View PDF (1 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-10-31

View PDF (4 pages)

05/11/2024

Registered office address changed from Refrigeration House Quebec Street Oldham Lancashire OL9 6QL United Kingdom to Peat House 1 Waterloo Way Leicester LE1 6LP on 2024-11-05

View PDF (1 pages)

05/11/2024

Appointment of Mr Carlo Alloni as a director on 2024-10-31

View PDF (2 pages)

05/11/2024

Appointment of Mr Neil Edward Kay as a director on 2024-10-31

View PDF (2 pages)

05/11/2024

Cessation of Paul Edward Jordon as a person with significant control on 2024-10-31

View PDF (1 pages)

05/11/2024

Notification of Samuch Topco Limited as a person with significant control on 2024-10-31

View PDF (2 pages)

05/11/2024

Termination of appointment of Paul Edward Jordon as a director on 2024-10-31

View PDF (1 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

26/09/2023

Change of details for Mr Paul Edward Jordon as a person with significant control on 2023-09-05

View PDF (2 pages)

25/09/2023

Cessation of The Jordon Family Settlement Trust as a person with significant control on 2016-04-06

View PDF (1 pages)

25/09/2023

Change of details for Mr Paul Edward Jordon as a person with significant control on 2023-09-05

View PDF (2 pages)

18/09/2023

Resolutions

View PDF (3 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (36 pages)

13/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

23/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jordon, Paul Edward	Director	18/02/2015 - 31/10/2024	5
Kay, Neil Edward	Director	31/10/2024 - 31/08/2025	50
Bairstow, Katharine Selina	Director	29/04/2025 - Present	5
Alloni, Carlo	Director	31/10/2024 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About E JORDON HOLDINGS LIMITED

E JORDON HOLDINGS LIMITED is an(a) Active company incorporated on 18/02/2015 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E JORDON HOLDINGS LIMITED?

E JORDON HOLDINGS LIMITED is currently Active. It was registered on 18/02/2015 .

Where is E JORDON HOLDINGS LIMITED located?

E JORDON HOLDINGS LIMITED is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does E JORDON HOLDINGS LIMITED do?

E JORDON HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for E JORDON HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.