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EDD HOLDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edd Holdings Ltd.. The company was founded 5 years ago and was given the registration number 11384819. The firm's registered office is in BRISTOL. You can find them at Boyces Building 40-42 Regent Street, Clifton, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDD HOLDINGS LTD.
Company Number:11384819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Boyces Building 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boyce's Building, 40-42 Regent Street, Clifton, Bristol, England, BS8 4HU

Director01 June 2020Active
Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU

Director26 May 2018Active
Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU

Director26 May 2018Active
Boyces Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom, BS8 4HU

Director26 May 2018Active

People with Significant Control

Mrs Trudy Ann Boakes
Notified on:01 November 2021
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Boyces Building, 40-42 Regent Street, Bristol, United Kingdom, BS8 4HU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neil Leslie Brown
Notified on:01 November 2021
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Boyces Building, 40-42 Regent Street, Bristol, United Kingdom, BS8 4HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Neil Philip Martin
Notified on:26 May 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Boyces Building, 40-42 Regent Street, Bristol, United Kingdom, BS8 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Martin
Notified on:26 May 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Boyces Building, 40-42 Regent Street, Bristol, United Kingdom, BS8 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Trudy Ann Boakes
Notified on:26 May 2018
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Boyces Building, 40-42 Regent Street, Bristol, United Kingdom, BS8 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Change person director company with change date.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-01-30Capital

Capital return purchase own shares.

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2023-01-25Capital

Capital return purchase own shares.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-10Incorporation

Memorandum articles.

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2023-01-10Resolution

Resolution.

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2023-01-10Resolution

Resolution.

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2023-01-10Capital

Capital name of class of shares.

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2023-01-03Capital

Capital cancellation shares.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Persons with significant control

Cessation of a person with significant control.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-05-19Resolution

Resolution.

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2022-05-17Capital

Capital name of class of shares.

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2022-03-10Capital

Capital name of class of shares.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-01-17Capital

Capital cancellation shares.

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2022-01-14Resolution

Resolution.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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