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All Information about:
Name

Edentree Holdings Limited
Address
Benefact House 2000 Pioneer Avenue
Gloucester Business Park, Brockworth
Gloucester
GL3 4AW
VAT ID no VAT ID available
Company No. 14496067 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)74990 Non-trading company
99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Benefact Group Plc Status: Active Notified: 21/11/2022 Companies House Number: 01718196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bajaj, Rita Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burkitt, Francis William Miles Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clark, Andrew Simon Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cockrem, Denise Patricia Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 11/1962 Occupation: Group Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Rachael Jane Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 21/11/2022 Role: Secretary
    Hews, Mark Christopher John Gloucester Business Park, Brockworth, Gloucester, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 04/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Thomas, Charles Llewellyn Wynne Gloucester Business Park, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Edentree Asset Management Limited Status: Active Notified: 03/01/2023 Companies House Number: 11923964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Edentree Investment Management Limited Status: Active Notified: 03/01/2023 Companies House Number: 02519319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •