This company is commonly known as Ed Broking Holdings (2016) Limited. The company was founded 31 years ago and was given the registration number 02767989. The firm's registered office is in LONDON. You can find them at 130 Fenchurch Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ED BROKING HOLDINGS (2016) LIMITED |
|---|---|---|
| Company Number | : | 02767989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 130 Fenchurch Street, London, England, EC3M 5DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Corporate Secretary | 10 December 2021 | Active |
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Director | 01 June 2023 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 14 March 2024 | Active |
| Hillbrook, 15 Brook Lane, Renhold, MK41 OLD | Secretary | 05 February 1993 | Active |
| 147 Thomas More Street, London, E1W 1YD | Secretary | 01 June 2007 | Active |
| 48 Cedars Avenue, London, E17 7QN | Nominee Secretary | 25 November 1992 | Active |
| 52, Leadenhall Street, London, England, EC3A 2EB | Secretary | 01 September 2016 | Active |
| 52, Leadenhall Street, London, England, EC3A 2EB | Director | 16 December 2009 | Active |
| Rookswood Back Lane, Nazeing, Waltham Abbey, EN9 2DD | Director | 05 February 1993 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 13 March 2023 | Active |
| Nmb House, 17 Bevis Marks, London, EC3A 7LN | Director | 10 October 2013 | Active |
| Nmb House, 17 Bevis Marks, London, EC3A 7LN | Director | 10 October 2013 | Active |
| Hillbrook, 15 Brook Lane, Renhold, MK41 OLD | Director | 05 February 1993 | Active |
| Nmb House, 17 Bevis Marks, London, EC3A 7LN | Director | 30 July 2015 | Active |
| Nmb House, 17 Bevis Marks, London, EC3A 7LN | Director | 10 October 2013 | Active |
| 66 Kingston House North, London, SW7 1LN | Director | 05 February 1993 | Active |
| Lewcombe Manor, East Chelborough, Dorchester, DT2 0QB | Director | 05 February 1993 | Active |
| Grove House, Kiln Lane, Hooe, TN33 9HE | Director | 05 February 1993 | Active |
| Latchmoor, Westerham Road, Oxted, RH8 0SW | Director | 01 April 1997 | Active |
| 130, Fenchurch Street, London, England, EC3M 5DJ | Director | 03 May 2017 | Active |
| Nmb House, 17 Bevis Marks, London, EC3A 7LN | Director | 10 October 2013 | Active |
| 52, Leadenhall Street, London, England, EC3A 2EB | Director | 24 May 2016 | Active |
| 12 Priory Walk, London, SW10 9SP | Nominee Director | 25 November 1992 | Active |
| 2, Minster Court, Mincing Lane, London, England, EC3R 7PD | Director | 03 May 2017 | Active |
| Ed Broking Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52, Leadenhall Street, London, England, EC3A 2EB |
| Nature of control | : |
|
| Ed Broking Holdings (London) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52, Leadenhall Street, London, England, EC3A 2EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-10 | Accounts | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
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