Elden Holdings Ltd

Active16772023 Private limited company
Incorporated
8 October 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
William Richard Jackson
Owned by
William Richard Jackson
Region
North East
Address
136 Warkworth Drive
Chester Le Street
DH2 3TW

Filing status

Accounts due
8 July 2027
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jackson, William Richard
Director · Appointed 8 October 2025
British
Born June 1967 (59)

Ownership 1 active

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

William Richard Jackson
Individual · Notified 8 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Former controllers (1)
13 October 2025
Ceased Northern Business Management LLP — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Elden Holdings Ltd This company
Genesis One (No 11) Limited Owns 75–100% of shares
Genesis One (No 12) Limited Owns 75–100% of shares
Genesis One (No 13) Limited Owns 75–100% of shares (as a trust)
Genesis One (No 14) Limited Owns 75–100% of shares (as a trust)
Genesis One (No 15) Limited Owns 75–100% of shares (as a trust)
Genesis One (No 16) Limited Owns 75–100% of shares (as a trust)
Genesis One Ltd Proposed for strike-offOwns 75–100% of shares (as a trust)
Genesis One (No 17) Limited Proposed for strike-offOwns 75–100% of shares
Genesis One (No 18) Limited Owns 75–100% of shares
Genesis One (No 19) Limited Owns 75–100% of shares
Genesis One (No 20) Limited Owns 75–100% of shares (as a firm)
Genesis One (No 21) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates13 October 2026

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