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Edifice Capital Holdings

Edifice Capital Holdings is an active company incorporated on 16 January 2024 with the registered office located in Alton, Hampshire. Edifice Capital Holdings was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15414513
Private unlimited company
Age
2 years
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2026 (9 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 4 Waterbrook Estate
Alton
Hampshire
GU34 2UD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in May 1996
PSC • Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in England • Born in Jun 1988
Mr George Bill Critchley
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Conquip Engineering Group Holding Company Limited
Garry Critchley, George Bill Critchley, and 2 more are mutual people.
Active
Edifice Capital Investments
Daniel Critchley, Garry Critchley, and 2 more are mutual people.
Active
Waterbrook Machinery Group
Garry Critchley, Andrew Ernest Critchley, and 1 more are mutual people.
Active
Conquip Engineering Group Limited
Garry Critchley, Andrew Ernest Critchley, and 1 more are mutual people.
Active
Conquip Engineering Group Company
Garry Critchley, Andrew Ernest Critchley, and 1 more are mutual people.
Active
Cantideck
Garry Critchley, Andrew Ernest Critchley, and 1 more are mutual people.
Active
Pro Mech Limited
George Bill Critchley and Daniel Critchley are mutual people.
Active
Test & Tag Limited
George Bill Critchley and Daniel Critchley are mutual people.
Active
Financials
Edifice Capital Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Day Ago on 23 Jan 2026
Charge Satisfied
4 Months Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Garry Critchley (PSC) Appointed
1 Year 5 Months Ago on 14 Aug 2024
Mr Daniel Critchley (PSC) Details Changed
1 Year 5 Months Ago on 14 Aug 2024
George Bill Critchley (PSC) Appointed
1 Year 5 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 24 Jul 2024
Mr Garry Critchley Appointed
2 Years Ago on 16 Jan 2024
Incorporated
2 Years Ago on 16 Jan 2024
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Documents
Confirmation statement made on 15 January 2026 with updates
Submitted on 23 Jan 2026
Satisfaction of charge 154145130001 in full
Submitted on 25 Sep 2025
Notification of Garry Critchley as a person with significant control on 14 August 2024
Submitted on 6 Mar 2025
Change of details for Mr Daniel Critchley as a person with significant control on 14 August 2024
Submitted on 6 Mar 2025
Notification of George Bill Critchley as a person with significant control on 14 August 2024
Submitted on 6 Mar 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 19 Feb 2025
Allotment of a new class of shares by an unlimited company
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Repayment History
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