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EDISON HOLDINGS LTD

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

This company is commonly known as Edison Holdings Ltd. The company was founded 85 years ago and was given the registration number 00343319. The firm's registered office is in TIPTON. You can find them at Tinsley Street, Great Bridge, Tipton, West Midlands.. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:EDISON HOLDINGS LTD
Company Number:00343319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1938
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tinsley Street, Great Bridge, Tipton, West Midlands., DY4 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Dean, Hyde Mill Lane, Brewood, Stafford, ST19 9DJ

Secretary-Active
265, Little Aston Road, Walsall, England, WS9 0PB

Director12 February 2018Active
The Thatched House Talbot Avenue, Sutton Coldfield, B74 3DD

Director-Active
Little Dean, Hyde Mill Lane, Brewood, Stafford, ST19 9DJ

Director-Active
153 Newton Road, Great Barr, Birmingham, B43 6BG

Director-Active

People with Significant Control

Mr Alan Kenneth Shenton
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:England
Address:The Thatched House, Talbot Avenue, Sutton Coldfield, England, B74 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin James Shenton
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Little Dean, Hyde Mill Lane, Stafford, England, ST19 9DJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-12-26Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-03-12Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

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2021-01-01Confirmation statement

Confirmation statement with updates.

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2021-01-01Persons with significant control

Cessation of a person with significant control.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-12-29Confirmation statement

Confirmation statement with no updates.

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2018-12-30Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-26Officers

Appoint person director company with name date.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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