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EDDISONS COMMERCIAL (HOLDINGS) LIMITED

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

This company is commonly known as Eddisons Commercial (holdings) Limited. The company was founded 16 years ago and was given the registration number 06528316. The firm's registered office is in LEEDS. You can find them at Toronto Square, Toronto Street, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EDDISONS COMMERCIAL (HOLDINGS) LIMITED
Company Number:06528316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
340, Deansgate, Manchester, England, M3 4LY

Secretary11 December 2014Active
340, Deansgate, Manchester, England, M3 4LY

Director30 March 2008Active
340, Deansgate, Manchester, England, M3 4LY

Director21 December 2011Active
340, Deansgate, Manchester, England, M3 4LY

Director01 June 2019Active
340, Deansgate, Manchester, England, M3 4LY

Director11 December 2014Active
340, Deansgate, Manchester, England, M3 4LY

Director23 June 2016Active
20 Saint Helens Road, Harrogate, HG2 8LB

Secretary07 May 2008Active
38 Harehills Avenue, Leeds, LS7 4EU

Secretary08 March 2008Active
Toronto Square, Toronto Street, Leeds, England, LS1 2HJ

Director21 December 2011Active
Toronto Square, Toronto Street, Leeds, England, LS1 2HJ

Director21 December 2011Active
Toronto Square, Toronto Street, Leeds, England, LS1 2HJ

Director11 December 2014Active
Moor Croft, Bradshaw Road, Honley, Holmfirth, HD9 6RJ

Director08 March 2008Active
Toronto Square, Toronto Street, Leeds, England, LS1 2HJ

Director21 December 2011Active
Toronto Square, Toronto Street, Leeds, England, LS1 2HJ

Director26 February 2015Active

People with Significant Control

Begbies Traynor Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:340, Deansgate, Manchester, England, M3 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type full.

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2023-06-21Address

Change registered office address company with date old address new address.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type full.

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2021-03-04Officers

Change person director company with change date.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type full.

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2019-11-26Capital

Capital allotment shares.

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2019-11-26Resolution

Resolution.

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2019-06-20Officers

Appoint person director company with name date.

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2019-06-18Officers

Termination director company with name termination date.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-02-24Officers

Termination director company with name termination date.

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2017-02-07Accounts

Accounts with accounts type full.

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2017-02-02Capital

Capital allotment shares.

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2016-12-07Capital

Capital alter shares subdivision.

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2016-11-11Capital

Capital name of class of shares.

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