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EDE HOLDINGS LIMITED

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

This company is commonly known as Ede Holdings Limited. The company was founded 60 years ago and was given the registration number 00795675. The firm's registered office is in WITNEY. You can find them at Eden House Two Rivers, Station Lane, Witney, Oxfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDE HOLDINGS LIMITED
Company Number:00795675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1964
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Eden House Two Rivers, Station Lane, Witney, Oxfordshire, OX28 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Station Lane, Witney, England, OX28 4LH

Secretary-Active
Park House, Station Lane, Witney, England, OX28 4LH

Director12 August 2013Active
Park House, Station Lane, Witney, England, OX28 4LH

Director-Active
Park House, Station Lane, Witney, England, OX28 4LH

Director01 March 2022Active
Park House, Station Lane, Witney, England, OX28 4LH

Director29 September 1995Active
Eden House Two Rivers, Station Lane, Witney, OX28 4BL

Director02 December 1996Active
Salutation Farmhouse, Barnard Gate, Witney, OX29 6UZ

Director10 June 2005Active
63 Hatchway, Kirtlington, OX5 3JS

Director-Active
123 Mill Street, Kidlington, OX5 2EE

Director29 September 1995Active

People with Significant Control

Mr Daniel Robert Ede
Notified on:17 December 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Park House, Station Lane, Witney, England, OX28 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jonathan Ede
Notified on:01 August 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Eden House Two Rivers, Witney, OX28 4BL
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Address

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

Download
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type group.

Download
2023-05-20Resolution

Resolution.

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2023-05-20Resolution

Resolution.

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2023-05-16Capital

Capital return purchase own shares.

Download
2023-05-11Capital

Capital cancellation shares.

Download
2022-12-30Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Accounts

Accounts with accounts type group.

Download
2022-06-30Resolution

Resolution.

Download
2022-06-30Resolution

Resolution.

Download
2022-06-27Capital

Capital cancellation shares.

Download
2022-06-27Capital

Capital return purchase own shares.

Download
2022-03-15Officers

Appoint person director company with name date.

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2022-02-10Officers

Termination director company with name termination date.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Accounts

Accounts with accounts type group.

Download
2021-06-16Capital

Capital return purchase own shares.

Download
2021-04-29Resolution

Resolution.

Download
2021-04-27Capital

Capital cancellation shares.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-09-16Accounts

Accounts with accounts type group.

Download
2020-05-19Capital

Capital return purchase own shares.

Download
2020-05-15Resolution

Resolution.

Download
2020-05-15Capital

Capital cancellation shares.

Download

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