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EDDISONS HOLDINGS LIMITED

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

This company is commonly known as Eddisons Holdings Limited. The company was founded 14 years ago and was given the registration number 07045543. The firm's registered office is in LEEDS. You can find them at Toronto Square, Toronto Street, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EDDISONS HOLDINGS LIMITED
Company Number:07045543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

Secretary17 December 2014Active
Eddisons, Toronto Square, Toronto Street, Leeds, England, LS14 3BF

Director09 November 2015Active
340, Deansgate, Manchester, England, M3 4LY

Director19 March 2010Active
340, Deansgate, Manchester, England, M3 4LY

Director17 December 2014Active
First Floor, Yorkshire House, East Parade, Leeds, LS1 5BD

Director15 October 2009Active
340, Deansgate, Manchester, England, M3 4LY

Director20 December 2011Active
Pennine House, Russell Street, Leeds, LS1 5RN

Director19 March 2010Active
Pennine House, Russell Street, Leeds, LS1 4BW

Director19 March 2010Active
Lupton Fawcett Llp, Yorkshire House, East Parade, Leeds, LS1 5BD

Corporate Director15 October 2009Active

People with Significant Control

Eddisons Commercial (Property Management) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-04-02Dissolution

Dissolution application strike off company.

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2024-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-25Accounts

Legacy.

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2024-01-25Other

Legacy.

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2024-01-25Other

Legacy.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-21Address

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

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2023-01-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-30Accounts

Legacy.

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2023-01-30Other

Legacy.

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2023-01-30Other

Legacy.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type small.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type small.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type small.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type small.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-04-25Address

Move registers to sail company with new address.

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2017-04-24Address

Change sail address company with new address.

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