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EDI HOLDINGS LIMITED

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

This company is commonly known as Edi Holdings Limited. The company was founded 8 years ago and was given the registration number 10241871. The firm's registered office is in NEWPORT. You can find them at Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EDI HOLDINGS LIMITED
Company Number:10241871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wentwood House Langstone Business Village, Priory Drive, Langstone, Newport, United Kingdom, NP18 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wentwood House, Langstone Business Village, Priory Drive, Langstone, Newport, United Kingdom, NP18 2HJ

Secretary21 June 2016Active
Wentwood House, Langstone Business Village, Priory Drive, Langstone, Newport, United Kingdom, NP18 2HJ

Director21 June 2016Active
Wentwood House, Langstone Business Village, Priory Drive, Langstone, Newport, United Kingdom, NP18 2HJ

Director27 September 2019Active
Ms-Rt, Unit E, Mamhilad Park Estate, Pontypool, United Kingdom, NP4 0HZ

Director25 February 2019Active

People with Significant Control

Memw Management Limited
Notified on:15 December 2022
Status:Active
Country of residence:United Kingdom
Address:Fifteen Rosehill, Montgomery Way, Carlisle, United Kingdom, CA1 2RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jaime Louise Davies
Notified on:21 June 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Wentwood House, Langstone Business Village, Newport, United Kingdom, NP18 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Thomas Davies
Notified on:21 June 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Wentwood House, Langstone Business Village, Newport, United Kingdom, NP18 2HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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