This company is commonly known as Edima Holdings Limited. The company was founded 19 years ago and was given the registration number 05332076. The firm's registered office is in BIRMINGHAM. You can find them at 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands. This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | EDIMA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05332076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2005 |
| End of financial year | : | 29 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands, B3 1TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langley Brook Farm, London Road, Middleton, Tamworth, England, B78 2BP | Director | 13 January 2005 | Active |
| 92 Streetly Lane, Four Oaks, Sutton Coldfield, B74 4TB | Secretary | 13 January 2005 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 13 January 2005 | Active |
| 92 Streetly Lane, Four Oaks, Sutton Coldfield, B74 4TB | Director | 13 January 2005 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 13 January 2005 | Active |
| Mr Andrew Louka | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Langley Brook Farm, London Road, Tamworth, England, B78 2BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-21 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Officers | Change person director company with change date. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.