This company is commonly known as Edgefield Holdings Limited. The company was founded 11 years ago and was given the registration number 08520609. The firm's registered office is in LONDON. You can find them at 2 Duke Street, St James's, 1st Floor, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | EDGEFIELD HOLDINGS LIMITED |
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Company Number | : | 08520609 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 May 2013 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN | Director | 15 July 2022 | Active |
2, Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN | Secretary | 07 February 2014 | Active |
St Clements House, 2-16 Colegate, Norwich, United Kingdom, NR3 1BQ | Secretary | 08 May 2013 | Active |
2, Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN | Director | 03 February 2014 | Active |
5, Savile Row, London, United Kingdom, W1S 3PB | Director | 10 May 2013 | Active |
St Clements House, 2-16 Colegate, Norwich, United Kingdom, NR3 1BQ | Director | 08 May 2013 | Active |
Mr David John Rowland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Duke Street, London, England, SW1Y 6BN |
Nature of control | : |
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Date | Category | Description | |
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2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
2023-03-14 | Gazette | Gazette notice voluntary. | Download |
2023-03-07 | Dissolution | Dissolution application strike off company. | Download |
2022-07-15 | Change of name | Certificate change of name company. | Download |
2022-07-15 | Officers | Termination director company with name termination date. | Download |
2022-07-15 | Officers | Appoint person director company with name date. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-29 | Officers | Termination secretary company with name termination date. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-19 | Address | Change registered office address company with date old address new address. | Download |
2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-16 | Address | Change registered office address company with date old address new address. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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