Kent Ehfa Holdco Limited

Active08808429 Private limited company
Incorporated
10 December 2013 (12 years)
Industry
Activities of construction holding companies (64203)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Blake House 3 Frayswater Place
Cowley
Uxbridge
UB8 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
Also at Belfast Educational Services (Dungannon) Holdings Ltd, Summit Holdings (Dudley) Limited, Elgin Education (Forfar & Carnoustie) Holdings Limited · more companies
British
Born March 1973 (53)
Director · Appointed 7 September 2021
Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies
British
Born May 1979 (47)
Corporate Secretary · Appointed 7 October 2015
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Officer history (9 former)
12 September 2025
Appointed Templeton, Matthew as Director
12 September 2025
Resigned Cunningham, Kevin Alistair as Director
28 April 2023
Resigned O'Gorman, Hannah as Director
28 April 2023
Appointed Cunningham, Kevin Alistair as Director
7 September 2021
Appointed Love, Brian as Director
7 September 2021
Resigned Gordon, John Stephen as Director
12 April 2019
Resigned Christie, Rory as Director
12 April 2019
Appointed O'Gorman, Hannah as Director
13 October 2017
Resigned Simmons, Lee Richard as Director
13 October 2017
Resigned Brown, Scott Alan as Director
22 December 2015
Resigned Harris, John David as Director
3 November 2015
Appointed Gordon, John Stephen as Director
7 October 2015
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
6 May 2015
Resigned Mcewan, Alastair John Angus as Director
6 May 2015
Appointed Christie, Rory as Director
20 June 2014
Appointed Harris, John David as Director
20 June 2014
Appointed Mcewan, Alastair John Angus as Director
24 April 2014
Appointed Brown, Scott Alan as Director
10 December 2013
Appointed Dwyer, Daniel James as Director
10 December 2013
Resigned Dwyer, Daniel James as Director
10 December 2013
Appointed Simmons, Lee Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11267458

Holdings 1

Companies where Kent Ehfa Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 March 2018
Ceased Ppdi Assetco Limited — Owns 75–100% of shares
13 October 2017
Ceased Galliford Try Investments Limited — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Axiom Education (Edinburgh) Holdings Limited
Axiom Education (Edinburgh) Limited
Axiom Education (Perth & Kinross) Holdings Limited
Axiom Education (Perth & Kinross) Limited
Construction Holdco 1 Limited
Galliford Construction Limited

Other companies in this industry

Pocklington
Harrow
London
Co.Londonderry
Farnborough
Leatherhead

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